DOMINAN - OTHERS Corporate Guarantee
| Company Name | DOMINANT ENTERPRISE BERHAD |
| Stock Name | DOMINAN |
| Date Announced | 24 Dec 2014 |
| Category | General Announcement |
| Reference No | CJ-141224-59192 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Corporate Guarantee |
The Board of Directors of Dominant Enterprise Berhad ('DOMINAN') wishes to announce that a fresh Corporate Guarantee of US$4,000,000 (US Dollars : Four Million Only) in favour of United Overseas Bank Limited, Ho Chi Minh City Branch (“UOB”) to guarantee UOB for the banking facilities granted to DOMINAN’s wholly-owned subsidiary, Akati Wood (Vietnam) Co., Ltd, had been executed. This Announcement is dated 24 December 2014 | |
NIHSIN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 24 Dec 2014 |
| Category | General Announcement |
| Reference No | OS-141224-62456 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | NI HSIN RESOURCES BERHAD (“NI HSIN” OR THE “COMPANY”) PROPOSED BONUS ISSUE OF UP TO 118,300,005 FREE WARRANTS IN NI HSIN (“WARRANT(S)”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.20 EACH IN NI HSIN (“NI HSIN SHARE(S)” OR “SHARE(S)”) AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“ENTITLEMENT DATE”) (“PROPOSED BONUS ISSUE OF WARRANTS”) |
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as previously announced on 19 November 2014. Reference is made to the announcements dated 19 November 2014 and 4 December 2014 in relation to the above. On behalf of the Board of Directors of Ni Hsin, M&A Securities is pleased to announce that Bursa Securities had, vide its letter dated 23 December 2014, approved the following: (a) Admission to the Official List of Bursa Securities and listing of and quotation for up to 118,300,005 Warrants to be issued pursuant to the Proposed Bonus Issue of Warrants; and (b) Listing of up to 118,300,005 new Ni Hsin Shares arising from the exercise of the Warrants. The approval granted by Bursa Securities for the Proposed Bonus Issue of Warrants is subject to the following conditions: (a) Ni Hsin and M&A Securities must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Bonus Issue of Warrants; (b) Ni Hsin and M&A Securities to inform Bursa Securities upon the completion of the Proposed Bonus Issue of Warrants; (c) Ni Hsin to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Bonus Issue of Warrants is completed; (d) Ni Hsin is required to furnish Bursa Securities on a quarterly basis a summary of the total number of Shares listed pursuant to the exercise of Warrants as at the end of each quarter together with a detailed computation of listing fees payable; and (e) To incorporate Bursa Securities’ comments in respect of the draft circular to shareholders. This announcement is dated 24 December 2014.
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LBICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 24 Dec 2014 |
| Category | General Announcement |
| Reference No | CN-141224-D8C3F |
| Type | Announcement | |||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng, Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings (indirect) in the securities of LBI. Dato' Ng Chin Heng is deemed interested in relation to the acquisition of LBI’s shares via his parent, Datin Chan Soon @ Chan Lai Har as set out in the table below. Datin Low Wee Chin is deemed interested by virtue of the indirect interest of her spouse, Dato' Ng Chin Heng. Raymond Ng Yew Foong is deemed interested by virtue of the indirect interest of his parent, Dato' Ng Chin Heng. | |||||||||||||||||||||||||||||
* Based on paid-up capital of RM72,483,543 divided into 72,483,543 ordinary shares of RM1.00 each, excluding treasury shares of 491 | ||||||||||||||||||||||||||||||
JIANKUN - Change in Boardroom
| Company Name | JIANKUN INTERNATIONAL BERHAD |
| Stock Name | JIANKUN |
| Date Announced | 24 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141224-53413 |
| Date of change | 24/12/2014 |
| Name | DATO' NG KEK KIONG |
| Age | 62 |
| Nationality | Malaysian |
| Designation | Deputy Chairman |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue his own interest |
| 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 | |
| Working experience and occupation | |
| 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 | Indirect interest - 13,621,225 shares |
| Remarks : |
| 1)Gender - Male 2)Dato' Ng Kek Kiong's letter of resignation dated 24 December 2014 was received by the Company on 24 December 2014. |
OMESTI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 24 Dec 2014 |
| Category | General Announcement |
| Reference No | OS-141223-41331 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | OMESTI BERHAD (FORMERLY KNOWN AS FORMIS RESOURCES BERHAD) ("OMESTI" OR THE "COMPANY") - CONDITIONAL SHARE SALE AGREEMENT IN RELATION TO THE PROPOSED DISPOSAL OF SUBSIDIARIES ("PROPOSED DISPOSAL") |
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in OMESTI’s announcements dated 12 June 2014, 18 August 2014 and 28 November 2014 as well as the circular to shareholders of OMESTI dated 25 August 2014 in relation to the Proposed Disposal. On behalf of the Board, Inter-Pacific Securities Sdn. Bhd. wishes to announce that pursuant to the terms of the SSA, the Final Disposal Consideration was accordingly adjusted from RM50,000,000 to RM43,193,044 which was settled by cash of RM8,000,000 (out of which RM1,500,000 was paid as earnest deposit upon signing of the HOA and RM3,500,000 was paid on the date of signing of the SSA) and the balance of RM35,193,044 via issuance of 35,193,044 RPS. The RPS was issued by MSB wholly to OMESTI, as nominated and agreed by FHB and MYHB pursuant to the SSA, on 24 December 2014. This announcement is dated 24 December 2014. | |
TSH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 24 Dec 2014 |
| Category | General Announcement |
| Reference No | TR-141224-57697 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | Pursuant to the requirements of Paragraph 9.19(23) and 10.08(1) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of TSH Resources Berhad ("the Company") wishes to announce that the Company had on 24 December 2014 entered into a Share Sale Agreement with TSH Ventures Sdn. Bhd. to acquire 70,000 ordinary shares of RM1.00 each, representing 70% of the issued and paid-up share capital in Rinukut Sdn. Bhd. for a purchase consideration of RM18,600,000. Please refer to the attachment for further details of the Proposed Acquisition. |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 24 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-141224-61766 |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Swa
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 24 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-141224-5574E |
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 | 19/12/2014 | 22,400 | 3.420 |
| Acquired | 22/12/2014 | 21,200 | 3.420 |
| Acquired | 23/12/2014 | 13,000 | 3.420 |
| 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 23 December 2014. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - CBG Holdings Sdn Bhd
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 24 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-141224-5577C |
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 | 19/12/2014 | 22,400 | 3.420 |
| Acquired | 22/12/2014 | 21,200 | 3.420 |
| Acquired | 23/12/2014 | 13,000 | 3.420 |
| 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 23 December 2014. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Kooi
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 24 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-141224-55788 |
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 | 19/12/2014 | 22,400 | 3.420 |
| Acquired | 22/12/2014 | 21,200 | 3.420 |
| Acquired | 23/12/2014 | 13,000 | 3.420 |
| 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 23 December 2014. |
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