NOMAD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | THE NOMAD GROUP BHD |
| Stock Name | NOMAD |
| Date Announced | 12 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141112-47865 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | THE NOMAD GROUP BHD (“THE NOMAD” OR “THE COMPANY”) PROPOSED DISPOSAL OF THE ASSETS AND BUSINESS OF SERVICED OFFICES BY THE NOMAD OFFICES SDN BHD, ON BEHALF OF ITS SUBSIDIARIES, FOR A TOTAL CASH CONSIDERATION OF GBP4.25 MILLION (EQUIVALENT TO APPROXIMATELY RM22.3 MILLION) |
The Board of Directors of The Nomad (“the Board”) wishes to announce that the Company and its wholly-owned subsidiary, The Nomad Offices Sdn Bhd (“TNOSB”) had on 12 November 2014 entered into a Framework Sale Agreement (“FSA”) with Regus Asia Pacific Management Limited (Company No: 1333843), a company incorporated in Hong Kong whose registered office is at Suite 6201, 62/F The Center, 99 Queen’s Road Central, Hong Kong (“Regus” or “the Purchaser”) for the disposal of the assets and business of serviced offices (“The Nomad Assets”) for a total cash consideration of British Sterling Pounds Four Million Two Hundred Fifty Thousand (GBP4.25 million), equivalent to approximately Ringgit Malaysia Twenty Two Million Three Hundred Thousand (RM22.3 million) (“the Proposed Disposal”). Please refer to the attachment for the full text of the announcement pertaining to the Proposed Disposal. This announcement is dated 12 November 2014. | |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 12 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-141112-11DEB |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary - RM0.75 per share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/11/2014 | 178,000 | |
| Acquired | 04/11/2014 | 525,000 |
| Remarks : |
| Form 29B received on 12/11/2014 |
SPSETIA - 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 | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 12 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-141112-05D87 |
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 - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/11/2014 | 816,300 |
| Remarks : |
| Form 29B received on 12/11/2014 |
PRLEXUS - OTHERS PROLEXUS BERHAD (“PROLEXUS” or “THE COMPANY”) - INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY IN HONG KONG, SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA
Announcement Type: General Announcement
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 12 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141112-665E1 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROLEXUS BERHAD (“PROLEXUS” or “THE COMPANY”) - INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY IN HONG KONG, SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA |
Pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Prolexus wishes to announce that it had incorporated a new wholly-owned subsidiary known as Prolexus International Limited (“Prolexus International”) on 3 November 2014. The certificate of incorporation was received by the Company on 12 November 2014. Prolexus International will be principally involved in marketing and trading of apparel products and is expected to commence operation in 3rd quarter of financial year ending 31 July 2015. The existing paid-up capital of Prolexus International is USD 100,000 (equivalent to approximately RM330,000). The incorporation of Prolexus International is in line with the Group’s expansion plan. The said incorporation was funded through internally generated funds and is not expected to have any material effect on Prolexus Group’s earnings per share, net assets per share, gearings, share capital and substantial shareholdings structure for the financial year ending 31 July 2015. None of the directors and/or major shareholders of the Company and/or persons connected with them have any interest, either direct or indirect in the said incorporation. The Board of Directors of Prolexus, after taking into consideration the rationale of the said incorporation, is of the opinion that the incorporation is in the best interest of the Company. This announcement is dated 12 November 2014. | |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Mak Hooi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 12 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-141112-366AB |
Particulars of substantial Securities Holder
| Name | Chia Mak Hooi |
| Address | No 29 Jalan Kubah U8/59, Bukit Jelutong, 41050 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 | 07/11/2014 | 2,400 | 3.450 |
| Acquired | 10/11/2014 | 6,000 | 3.450 |
| Acquired | 11/11/2014 | 59,300 | 3.450 |
| 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 11 November 2014. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - CBG Holdings Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 12 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-141112-366A9 |
Particulars of substantial Securities Holder
| Name | CBG Holdings Sdn Bhd |
| Address | No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
| NRIC/Passport No/Company No. | 116910-V |
| 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 | 07/11/2014 | 2,400 | 3.450 |
| Acquired | 10/11/2014 | 6,000 | 3.450 |
| Acquired | 11/11/2014 | 59,300 | 3.450 |
| 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 11 November 2014. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - QL Resources Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 12 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-141112-3669D |
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 | 07/11/2014 | 2,400 | 3.450 |
| Acquired | 10/11/2014 | 6,000 | 3.450 |
| Acquired | 11/11/2014 | 59,300 | 3.450 |
| 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 11 November 2014. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Kooi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 12 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-141112-366A7 |
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 | 07/11/2014 | 2,400 | 3.450 |
| Acquired | 10/11/2014 | 6,000 | 3.450 |
| Acquired | 11/11/2014 | 59,300 | 3.450 |
| 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 11 November 2014. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Swa
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 12 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-141112-366A8 |
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 | 07/11/2014 | 2,400 | 3.450 |
| Acquired | 10/11/2014 | 6,000 | 3.450 |
| Acquired | 11/11/2014 | 59,300 | 3.450 |
| 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 11 November 2014. |
CHEEWAH - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | CHEE WAH CORPORATION BERHAD |
| Stock Name | CHEEWAH |
| Date Announced | 12 Nov 2014 |
| Category | Change Of Company Secretary |
| Reference No | CW-141104-51750 |
| Date of change | 13/11/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MIA10160 |
| Name | ANG JOO SEONG |
| Working experience and occupation during past 5 years |
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