MATRIX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 12 Dec 2014 |
| Category | General Announcement |
| Reference No | MC-141127-60308 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | In accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Matrix Concepts Holdings Berhad (“MCHB”) wishes to announce the following dealings in securities by the Directors/Principal Officers of MCHB, details of which are as shown in the table below. | ||||||||||||||||||||||||
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MATRIX - Changes in Director's Interest (S135) - REZAL ZAIN BIN ABDUL RASHID
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 12 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MC-141127-60056 |
Information Compiled By KLSE
Particulars of Director
| Name | REZAL ZAIN BIN ABDUL RASHID |
| Address | 47, JALAN KERUING, BUKIT BANDARAYA, 59100 KUALA LUMPUR. |
| Descriptions(Class & nominal value) | EMPLOYEES' SHARES OPTION AT EXERCISABLE OPTION PRICE OF RM2.46 PER SHARE |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 150,002 |
| Circumstances by reason of which change has occurred | ACCEPTANCE OF THE OFFER OF THE EMPLOYEES' SHARE OPTION SCHEME 2/2014 |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 11/12/2014 |
| Remarks : |
| TOTAL EMPLOYEES' SHARE OPTIONS HELD AFTER CHANGE AS AT 11/12/2014 - 397,500 |
MATRIX - Changes in Director's Interest (S135) - SALMAH BINTI SHARIF
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 12 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MC-141127-59870 |
Information Compiled By KLSE
Particulars of Director
| Name | SALMAH BINTI SHARIF |
| Address | NO. 37, JALAN AU 1A/3F, TAMAN KERAMAT PERMAI, 64200 KUALA LUMPUR WILAYAH PERSEKUTUAN (KL) |
| Descriptions(Class & nominal value) | EMPLOYEES' SHARES OPTION AT EXERCISABLE OPTION PRICE OF RM2.46 PER SHARE |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 150,000 |
| Circumstances by reason of which change has occurred | ACCEPTANCE OF THE OFFER OF THE EMPLOYEES' SHARE OPTION SCHEME 2/2014 |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 11/12/2014 |
| Remarks : |
| TOTAL EMPLOYEES' SHARE OPTIONS HELD AFTER CHANGE AS AT 11/12/2014 - 150,000 |
MATRIX - Changes in Director's Interest (S135) - DATO' (IR) BATUMALAI A/L RAMASAMY
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 12 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MC-141127-59517 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' (IR) BATUMALAI A/L RAMASAMY |
| Address | 1386, LORONG S2 A17/4, GREEN STREET HOMES, SEREMBAN 2, 70300 SEREMBAN, NEGERI SEMBILAN. |
| Descriptions(Class & nominal value) | EMPLOYEES' SHARES OPTION AT EXERCISABLE OPTION PRICE OF RM2.46 PER SHARE |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 150,002 |
| Circumstances by reason of which change has occurred | ACCEPTANCE OF THE OFFER OF THE EMPLOYEES' SHARE OPTION SCHEME 2/2014 |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 11/12/2014 |
| Remarks : |
| TOTAL EMPLOYEES' SHARE OPTIONS HELD AFTER CHANGE AS AT 11/12/2014 - 435,000 |
MATRIX - Changes in Director's Interest (S135) - DATO' FIRDAUS MUHAMMAD ROM BIN HARUN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 12 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MC-141127-59234 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' FIRDAUS MUHAMMAD ROM BIN HARUN |
| Address | NO. 556, JALAN CENDERAWASIH 3, TAMAN PAROI JAYA, 70400 SEREMBAN, NEGERI SEMBILAN. |
| Descriptions(Class & nominal value) | EMPLOYEES' SHARES OPTION AT EXERCISABLE OPTION PRICE OF RM2.46 PER SHARE |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 150,002 |
| Circumstances by reason of which change has occurred | ACCEPTANCE OF THE OFFER OF THE EMPLOYEES' SHARE OPTION SCHEME 2/2014 |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 11/12/2014 |
| Remarks : |
| TOTAL EMPLOYEES' SHARE OPTIONS HELD AFTER CHANGE AS AT 11/12/2014 - 435,000 |
MATRIX - Changes in Director's Interest (S135) - HO KONG SOON
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 12 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MC-141127-58405 |
Information Compiled By KLSE
Particulars of Director
| Name | HO KONG SOON |
| Address | NO. 393, LORONG S2 A9/9, GREEN STREET HOMES 1, SEREMBAN 2, 70300 SEREMBAN, NEGERI SEMBILAN. |
| Descriptions(Class & nominal value) | EMPLOYEES' SHARES OPTION AT EXERCISABLE OPTION PRICE OF RM2.46 PER SHARE |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 500,002 |
| Circumstances by reason of which change has occurred | ACCEPTANCE OF THE OFFER OF THE EMPLOYEES' SHARE OPTION SCHEME 2/2014 |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 11/12/2014 |
| Remarks : |
| TOTAL EMPLOYEES' SHARE OPTIONS HELD AFTER CHANGE AS AT 11/12/2014 - 935,000 |
MATRIX - Changes in Director's Interest (S135) - DATO' HAJI MOHAMAD HASLAH BIN MOHAMAD AMIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 12 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MC-141127-56578 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' HAJI MOHAMAD HASLAH BIN MOHAMAD AMIN |
| Address | NO. 3, BAYU SELATAN PILMOOR, PJU 1A/20, ARA DAMANSARA, 47301 PETALING JAYA, SELANGOR DARUL EHSAN. |
| Descriptions(Class & nominal value) | EMPLOYEES' SHARES OPTION AT EXERCISABLE OPTION PRICE OF RM2.46 PER SHARE |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 500,002 |
| Circumstances by reason of which change has occurred | ACCEPTANCE OF THE OFFER OF THE EMPLOYEES' SHARE OPTION SCHEME 2/2014 |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 11/12/2014 |
| Remarks : |
| TOTAL EMPLOYEES' SHARE OPTIONS HELD AFTER CHANGE AS AT 11/12/2014 - 935,000 |
MATRIX - Changes in Director's Interest (S135) - DATO' LEE TIAN HOCK
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 12 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MC-141127-56070 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' LEE TIAN HOCK |
| Address | 148, JALAN DATO' KELANA MAAMOR, 70200 SEREMBAN, NEGERI SEMBILAN. |
| Descriptions(Class & nominal value) | EMPLOYEES' SHARES OPTION AT EXERCISABLE OPTION PRICE OF RM2.46 PER SHARE |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 500,002 |
| Circumstances by reason of which change has occurred | ACCEPTANCE OF THE OFFER OF THE EMPLOYEES' SHARE OPTION SCHEME 2/2014 |
| Nature of interest | DIRECT |
| Consideration (if any) | NIL |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 11/12/2014 |
| Remarks : |
| TOTAL EMPLOYEES' SHARE OPTIONS HELD AFTER CHANGE AS AT 11/12/2014 - 935,000 |
BOXPAK - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 12 Dec 2014 |
| Category | General Announcement |
| Reference No | BB-141212-36675 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Court of Appeal, Civil Appeal Suit No. W-02(IM)(NCC)-2062-12/2014 (Kuala Lumpur High Court Suit No. 22NCC-152-05/2014 [Enclosure 19]) Dato’ See Teow Guan (“the Appellant”) -versus- Box-Pak (Malaysia) Bhd (“the Respondent”) |
We refer to our announcement dated 1 December 2014 in respect of the above matter. The Court of Appeal has fixed the above matter for case management on 15 January 2015. This announcement is dated 12 December 2014. | |
AXIATA - 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 | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 12 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-141211-73159 |
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 of RM1.00 each |
| Name & address of registered holder | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (AFFIN-HWG) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (NOMURA) 10) Citigroup EPF Board (CIMB PRI) 11) Citigroup EPF Board (ARIM) 12) Citigroup EPF Board (TEMPLETON) 13) Citigroup EPF Board (ABERDEEN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/12/2014 | 5,000,000 |
| Remarks : |
| 1) The total number of 1,134,944,906 ordinary shares comprised of the following:- a) Citigroup EPF Board - 1,061,370,606 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 5,063,250 d) Citigroup EPF Board (KIB) - 969,000 e) Citigroup EPF Board (AFFIN-HWG) - 893,475 f) Citigroup EPF Board (RHB INV) - 1,139,600 g) Citigroup EPF Board (AM INV) - 5,622,650 h) Citigroup EPF Board (MAYBAN) - 650,000 i) Citigroup EPF Board (NOMURA) - 36,589,900 j) Citigroup EPF Board (CIMB PRI) - 6,560,325 k) Citigroup EPF Board (ARIM) - 2,300,000 l) Citigroup EPF Board (TEMPLETON) - 4,303,200 m) Citigroup EPF Board (ABERDEEN - 6,150,000 2) Form 29B received on 11 December 2014 |
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