May 21, 2014

Company announcements: MULTICO, SEACERA, PHARMA, AHEALTH

MULTICO - Changes in Director's Interest (S135) - Shamsudin @ Samad Bin Kassim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMULTI-CODE ELECTRONICS INDUSTRIES (M) BHD  
Stock Name MULTICO  
Date Announced21 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140520-40775

Information Compiled By KLSE

Particulars of Director

NameShamsudin @ Samad Bin Kassim
AddressNo. 53, Jalan SS 3/53, Taman Subang, 47300 Petaling Jaya, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM1 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/05/2014
50,000
1.499 

Circumstances by reason of which change has occurredPurchase of 50,000 ordinary shares through open market through CIMSEC Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for Shamsudin @ Samad Bin Kassim
Nature of interestIndirect Interest
Consideration (if any)RM74,950 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)100,000 
Indirect/deemed interest (%)0.225 
Date of notice21/05/2014

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for Director's dealings in securities outside the closed period.

The above 50,000 ordinary shares acquired represent 0.113% of the total issued and paid up capital of the Company.


SEACERA - Changes in Sub. S-hldr's Int. (29B) - Datuk Mansor Bin Masikon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced21 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140516-49231

Particulars of substantial Securities Holder

NameDatuk Mansor Bin Masikon
AddressNo. 12, Lot 46, Persiaran Kudalari, Country Heights, 43000 Kajang, Selangor Darul Ehsan
NRIC/Passport No/Company No.440207-01-5541
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderNoble Summer Sdn. Bhd.
39-4 & 41-4, Menara Klang, Blok B, Jalan Nenas, 41400 Klang, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others20/05/2014
451,821
1.000 

Description of other type of transactionConversion of Warrants
Circumstances by reason of which change has occurredDeemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units)90,000 
Direct (%)0.08 
Indirect/deemed interest (units)21,552,563 
Indirect/deemed interest (%)18.22 
Total no of securities after change21,642,563
Date of notice21/05/2014


SEACERA - Changes in Sub. S-hldr's Int. (29B) - Noble Summer Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced21 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140516-49230

Particulars of substantial Securities Holder

NameNoble Summer Sdn. Bhd.
Address39-4 & 41-4, Menara Klang, Blok B, Jalan Nenas, 41400 Klang, Selangor
NRIC/Passport No/Company No.880934-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderNoble Summer Sdn. Bhd.
39-4 & 41-4, Menara Klang, Blok B, Jalan Nenas, 41400 Klang, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others20/05/2014
451,821
1.000 

Description of other type of transactionConversion of Warrants
Circumstances by reason of which change has occurredConversion of Warrants
Nature of interestDirect
Direct (units)451,821 
Direct (%)0.38 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change21,552,563
Date of notice21/05/2014


SEACERA - Changes in Director's Interest (S135) - Datuk Mansor Bin Masikon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced21 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140516-4922E

Information Compiled By KLSE

Particulars of Director

NameDatuk Mansor Bin Masikon
AddressNo. 12, Lot 46, Persiaran Kudalari, Country Heights, 43000 Kajang, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
20/05/2014
451,821
1.000 

Description of other type of transactionConversion of Warrants
Circumstances by reason of which change has occurredDeemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)90,000 
Direct (%)0.08 
Indirect/deemed interest (units)21,552,563 
Indirect/deemed interest (%)18.22 
Date of notice21/05/2014


SEACERA - Changes in Sub. S-hldr's Int. (29B) - Zulkarnin Bin Ariffin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced21 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140516-41291

Particulars of substantial Securities Holder

NameZulkarnin Bin Ariffin
AddressNo. 18 Jalan Bukit Templer, Taman Bukit Templer, 48000 Rawang, Selangor Darul Ehsan
NRIC/Passport No/Company No.730201-08-5819
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderZulkarnin Bin Ariffin
No. 18 Jalan Bukit Templer, Taman Bukit Templer, 48000 Rawang, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others20/05/2014
1,909,082
1.000 

Description of other type of transactionConversion of Warrants
Circumstances by reason of which change has occurredDeemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units)25,749,400 
Direct (%)21.77 
Indirect/deemed interest (units)4,007,246 
Indirect/deemed interest (%)3.39 
Total no of securities after change29,756,646
Date of notice21/05/2014


SEACERA - Changes in Director's Interest (S135) - Zulkarnin Bin Ariffin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced21 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140516-41288

Information Compiled By KLSE

Particulars of Director

NameZulkarnin Bin Ariffin
AddressNo. 18 Jalan Bukit Templer, Taman Bukit Templer, 48000 Rawang, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
20/05/2014
1,909,082
1.000 

Description of other type of transactionConversion of Warrants
Circumstances by reason of which change has occurredDeemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)25,749,400 
Direct (%)21.77 
Indirect/deemed interest (units)4,987,246 
Indirect/deemed interest (%)4.22 
Date of notice21/05/2014


PHARMA - Changes in Director's Interest (S135) - Dato' Farshila Emran

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced21 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPB-140520-F2404

Information Compiled By KLSE

Particulars of Director

NameDato' Farshila Emran
AddressNo. 21, Jalan 5/1B, Kemensah Residency
Taman Kemensah Heights
68000 Ampang, 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)
Disposed
19/05/2014
4,000
4.610 
Disposed
20/05/2014
40,000
4.600 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)760,000 
Direct (%)0.2936 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice21/05/2014


AHEALTH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced21 May 2014  
CategoryGeneral Meetings
Reference NoCC-140519-56229

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting21/05/2014
Time10:00 AM
VenueBendahara Room 1, 2nd Floor,
Ramada Plaza Melaka,
Jalan Bendahara,
75100 Melaka
Outcome of Meeting

Apex Healthcare Berhad ("AHB" or "the Company")

- FIFTEENTH ANNUAL GENERAL MEETING ("15th AGM")

The Board of Dirctors of AHB is pleased to announce that the shareholders of the Company have approved and passed all the resolutions prescribed in the Notice of 15th AGM dated 28 April 2014 enclosed in the Annual Report for the financial year 2013 at the Company's 15th AGM held on today, 21 May 2014.

This announcement is dated 21 May 2014.



AHEALTH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced21 May 2014  
CategoryGeneral Meetings
Reference NoCC-140519-A8430

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting21/05/2014
Time10:30 AM
VenueBendahara Room 1, 2nd Floor,
Ramada Plaza Melaka,
Jalan Bendahara,
75100 Melaka
Outcome of Meeting

APEX HEALTHCARE BERHAD ("AHB" OR THE "COMPANY")

I. PROPOSED BONUS ISSUE OF 23,429,218 NEW ORDINARY SHARES OF RM1.00 EACH IN AHB ("AHB SHARE(S)" ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING AHB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE");

II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF AHB FROM RM100,000,000 COMPRISING 100,000,000 AHB SHARES TO RM200,000,000 COMPRISING 200,000,000 AHB SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND

III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF AHB ("PROPOSED AMENDMENTS")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

The Board of Directors of AHB wishes to announce that the shareholders of AHB have approved and passed all the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 28 April 2014 at AHB’s EGM held today, 21 May 2014.
This Announcement is dated 21 May 2014.


AHEALTH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced21 May 2014  
CategoryChange in Boardroom
Reference NoCC-140519-659AA

Date of change21/05/2014
NameDr Ahmad Kamal bin Md Alif
Age67
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect shareholding of 262,500 ordinary shares of RM1.00 each in Apex Healthcare Berhad. 

Remarks :
Dr Ahmad Kamal bin Md Alif did not seek for re-election at the Fifteenth Annual General Meeting ("15th AGM"). Therefore, he retired as Director of the Company in accordance with Article 89 of the Company's Articles of Association at the conclusion of the 15th AGM held on 21 May 2014.

Dr Ahmad Kamal bin Md Alif shall cease to be a member of Audit Committee accordingly.


No comments:

Post a Comment