BHS - Changes in Sub. S-hldr's Int. (29B) - Pelaburan MARA Berhad
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-141209-A26CF |
Particulars of substantial Securities Holder
| Name | Pelaburan MARA Berhad |
| Address | Suite C-5-4, Wisma Goshen Plaza Pantai Jalan Pantai Baharu 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 7240-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Pelaburan MARA Berhad Suite C-5-4, Wisma Goshen Plaza Pantai Jalan Pantai Baharu 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/12/2014 | 444,444 |
BARAKAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 9 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141209-90159 |
| Type | Announcement | |||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||
| Description | Barakah Offshore Petroleum (the "Company") -Notice of Dealings in Shares in the Company by Principal Officer | |||||||||||||||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Securities Berhad, the Principal Officer, Abdul Rahim Bin Awang has given his notice of dealings in the shares of the Company on 9 December 2014 as follows:- Table:
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MILUX - Change in Audit Committee
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 9 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-141126-65213 |
| Date of change | 09/12/2014 |
| Name | Lee Chee Kiang |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Higher Diploma in Quantity Surveyor - College Damansara Utama, Petaling Jaya, Selangor |
| Working experience and occupation | 1995 - 1997 - Marketing Executive of Acropolis Property Sdn. Bhd. 1998 - 2002 - Business Development Manager of KCT Setia Bina Sdn. Bhd. 2003 - 2007 - General Manager of Chang Cheng Realty Sdn. Bhd. 2007 to present - Managing Director of Homesign Network Sdn. Bhd. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 | Direct Interest - 1,000,000 ordinary shares Indirect Interest - Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Lim Kooi Ting - Independent Non-Executive Director (Chairman) Datuk Foo Ton Hin - Non-Independent Non-Executive Director (Member) Mr. Ang Joo Seng - Independent Non-Executive Director (Member) |
MILUX - Change in Boardroom
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 9 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141126-63777 |
| Date of change | 09/12/2014 |
| Name | Lee Chee Kiang |
| Age | 40 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Not able to commit time for the Company due to his other business commitments |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Higher Diploma in Quantity Surveyor - College Damansara Utama, Petaling Jaya, Selangor |
| Working experience and occupation | 1995 - 1997 - Marketing Executive in Acropolis Property Sdn. Bhd. 1998 - 2002 - Business Development Manager in KCT Setia Bina Sdn. Bhd. 2003 - 2007 - General Manager of Chang Cheng Realty Sdn. Bhd. 2007 to present - Managing Director in Homesign Network Sdn. Bhd. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 | Direct Interest - 1,000,000 ordinary shares Indirect Interest - Nil |
| Remarks : |
| Consequent to his resignation as a Director of the company, he also ceased as a member of Audit Committee. |
MILUX - MULTIPLE PROPOSALS
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 9 Dec 2014 |
| Category | General Announcement |
| Reference No | OS-141209-63542 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | MILUX CORPORATION BERHAD (“MILUX” OR “THE COMPANY”) • PROPOSED SHARE SPLIT; • PROPOSED AMENDMENT; • PROPOSED RIGHTS ISSUE WITH WARRANTS; AND • PROPOSED DIVERSIFICATION (COLLECTIVELY, THE “PROPOSALS”) |
Unless stated otherwise, the terms
used herein shall carry the same meaning as those defined in the earlier
announcements in relation to the above Proposals. Further to the
announcement dated 25 March 2014 in relation to the Proposals, on behalf of the
Board of Milux, M&A Securities wishes to announce that Pansprint and PMSB
(“Parties”) through their authorised representatives have mutually executed an
agreement to terminate the Off Take and Mining Cooperation Agreement dated 24
March 2014 with immediate effect (“Termination Agreement”). Pansprint and
PMSB have entered into an Off Take and Mining Cooperation Agreement on 24 March
2014 whereby PMSB have appointed and Pansprint have accepted the appointment as
the new sole contractor to occupy, mine, extract, remove, process, transport,
market and sell the Mining Products in the Concession Area as well as the
Exploration Area upon the Exploration Area being granted the Mining Lease. Pursuant to
the Termination Agreement, the Parties agreed that neither Pansprint nor PMSB
shall have any recourse to the other party for any loss and expense incurred by
each of them in respect thereof. The Board
believes that the Termination Agreement is in the best interest of the Company
given the current market condition of the iron ore industry. The termination of
the Off Take and Mining Cooperation Agreement will not have any material financial
impact to the Company in terms of the effect on earnings per share and net
asset per share. In view of the
Termination Agreement, the Board has also resolved to abort the Proposals. This
announcement is dated 9 December 2014. | |
JIANKUN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD (Amended Announcement)
| Company Name | JIANKUN INTERNATIONAL BERHAD |
| Stock Name | JIANKUN |
| Date Announced | 9 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141209-50180 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | JIANKUN INTERNATIONAL BERHAD (formerly known as Nagamas International Berhad) ("JIANKUN" or "the Company") - ACQUISITIONS AND DISPOSALS OF ENTITLEMENT OF RIGHTS SHARE | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from the following Directors and Substantial Shareholders of JIANKUN, in relation to the acquisitions and disposals of entitlement of Rights Shares respectively, details of which are set out in the table below.-
This announcement is dated 9 December 2014.
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RCECAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 9 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-141209-63255 |
SEG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 9 Dec 2014 |
| Category | General Announcement |
| Reference No | SI-141208-37156 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Dealing by a Director Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements, we set out below details of the dealing in the Company's securities by a Director. | ||||||||||||
Nicholas Rupert Heylett Bloy Five (5)- Year 2010/2015 Warrants ("Warrants")
Remarks: * Deemed interested in such Warrants held by Tan Sri Clement Hii Chii Kok by virtue of Section 6A of the Companies Act, 1965. This announcement is dated 9 December 2014. | |||||||||||||
SEG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 9 Dec 2014 |
| Category | General Announcement |
| Reference No | SI-141208-37078 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Dealing by a Director Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements, we set out below details of the dealing in the Company's securities by a Director. | ||||||||||||
Tan Sri Clement Hii Chii Kok Five (5)-Year 2010/2015 Warrants ("Warrants")
This announcement is dated 9 December 2014. | |||||||||||||
SEG - Changes in Sub. S-hldr's Int. (29B) - Nicholas Rupert Heylett Bloy
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SI-141208-36330 |
Particulars of substantial Securities Holder
| Name | Nicholas Rupert Heylett Bloy |
| Address | 219 Jalan Damansara Bukit Damansara 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 511224420 |
| Nationality/Country of incorporation | British |
| Descriptions (Class & nominal value) | Five (5)-Year 2010/2015 Warrants ("Warrants") |
| Name & address of registered holder | Tan Sri Clement Hii Chii Kok No. 9, Jalan Teknologi, Taman Sains Selangor Kota Damansara, PJU 5 47810 Petaling Jaya, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 05/12/2014 | 6,400,000 | |
| Disposed | 08/12/2014 | 12,800,000 |
| Remarks : |
| This announcement is dated 9 December 2014. |
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