PARKSON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 31 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PH-141231-62439 |
MBMR - 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 | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141231-39588 |
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 | CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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) |
| Disposed | 26/12/2014 | 300,000 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (43,626,991) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (2,946,400) MBM Resources Berhad received the Form 29B dated 29 December 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 31 December 2014. |
KELADI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KELADI MAJU BHD |
| Stock Name | KELADI |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | MI-141230-64933 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | KELADI MAJU BERHAD (“KELADI” OR THE “COMPANY”) ACQUISITION BY KELADI OF NINE (9) PARCELS OF LAND COMPRISING SIX (6) PARCELS OF FREEHOLD LAND HELD UNDER GERAN 362 LOT 2984, GERAN MUKIM 1143 LOT 2983, GERAN MUKIM 1323 LOT 4397, GERAN MUKIM 1592 LOT 3680, GERAN MUKIM 1599 LOT 1470 AND GERAN 7538 LOT 38755 FROM GBH LAND SDN BHD (FORMERLY KNOWN AS KENANGAN DIMENSI SDN BHD) (“GBH LAND”) AND THREE (3) PARCELS OF LEASEHOLD LAND HELD UNDER PAJAKAN MUKIM 943 LOT 46261, PAJAKAN MUKIM 944 LOT 46260 AND PAJAKAN MUKIM 945 LOT 46262 FROM GOH BAN HUAT BERHAD (“GBH”), TOGETHER WITH THE BUILDINGS ERECTED THEREON, ALL LOCATED IN MUKIM OF BATU, DISTRICT OF KUALA LUMPUR, WILAYAH PERSEKUTUAN (COLLECTIVELY TO BE REFERRED TO AS THE “PROPERTIES”) FOR A TOTAL CASH CONSIDERATION OF RM192,369,465 (“ACQUISITION”) AND THE SUBSEQUENT TENANCY OVER THE PROPERTIES TO GBH (“TENANCY”) |
(The
terms used herein shall, unless the context otherwise stated, bear the same
meaning as those defined in the announcement dated 2 July 2014 in relation to
the Acquisition and Tenancy.)
| |
AXIATA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 31 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AG-141230-54362 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Performance-Based Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 123,000 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,582,016,301 |
| Currency | MYR 8,582,016,301.000 |
| Listing Date | 05/01/2015 |
| Remarks : |
| [Issue price per share ($$): 11,400 shares at RM1.81, 24,800 shares at RM3.45 and 86,800 shares at RM5.07 |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 31 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-141231-63824 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
DNONCE - Annual Audited Accounts - 31 August 2014
Announcement Type: PDF Submission
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 31 Dec 2014 |
| Category | PDF Submission |
| Reference No | CP-141230-61656 |
| Subject | Annual Audited Accounts - 31 August 2014 |
SERNKOU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SERN KOU RESOURCES BERHAD |
| Stock Name | SERNKOU |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CA-141208-53322 |
| Date of change | 01/01/2015 |
| Name | LOW PENG SIAN @ CHUA PENG SIAN |
| Age | 46 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Chief Operating Officer |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | - |
| Working experience and occupation | He has extennsive experience in running logging and saw milling, wholesale and trading in sawn timber, tropical hardwood and rubber wood as well as trading in hardware and building materials for the past 25 years. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 10,700,100 oridinary shares (Direct Interest) 24,000,000 ordinary shares (Indirect Interest) |
SERNKOU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SERN KOU RESOURCES BERHAD |
| Stock Name | SERNKOU |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CA-141208-52271 |
| Date of change | 01/01/2015 |
| Name | KOH KUN CHUAN |
| Age | 54 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Deputy Chairman |
| Directorate | Executive |
| Qualifications | - |
| Working experience and occupation | He is one of the founder of Sern Kou Resources Berhad Group and has an in depth knowledge of the furniture industry via his involvement in the industry for the past 21 years. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 6,100,215 Oridinary Shares (Direct Interest) |
SAMUDRA - OTHERS KEJURUTERAAN SAMUDRA TIMUR BERHAD("KSTB" OR "THE COMPANY") - CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY
Announcement Type: General Announcement
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | CS-141224-67166 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD("KSTB" OR "THE COMPANY") - CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY |
We act and on behalf of KSTB. The Board of KSTB wish to announce that following to the resignation of Encik Ishak @ Abd. Rahman bin Mohamad as the Director of the Company with effect from 31 December 2014, he had resigned as the Chairman of the Nomination Committee and member of Remuneration Committee on the same day. The composition of the Nomination Committee and Remuneration Committee after the change are as follows:- Nomination Committee 1. Dato' Nik Abdul Aziz bin Mohamed Kamil (Chairman) 2. Tengku Aniza binti Tengku Ab. Hamid (member) Remuneration Committee 1. Dato' Nik Abdul Aziz bin Mohamed Kamil (Chairman) 2. Darmendran Kunaretnam (member) 3. Leong Chee Keong (member) This announcement is dated 31 December 2014. | |
SAMUDRA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-141224-66400 |
| Date of change | 31/12/2014 |
| Name | Ishak @ Abd. Rahman bin Mohamad |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Ishak @ Abd. Rahman bin Mohamad pursued a diploma course of the Institute of Cost and Managements Accountant (now known as Chartered Institute of Management Accountant) at Institut Teknologi Mara (“ITM”) from 1966 to 1970 before completing the Final Part V at the University of Aston in Birmingham, England. He is a member of the Malaysian Institute of Accountants since 30 June 1988. |
| Working experience and occupation | Encik Ishak @ Abd. Rahman bin Mohamad started his career with the Accountant General Department. After that, he served with Pernas Securities Sdn. Bhd. where he gained experience in finance and secretarial work and then Pernas Sime Darby Holdings Sdn. Bhd. where he was exposed to trading, manufacturing and corporate work environment. In 1978, together with several other ITM graduates he helped established MIT Holdings Berhad (now known as Nadayu Properties Berhad) but only joined full time in 1982. |
| Directorship of public companies (if any) | Nadayu Properties Berhad |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman To be appointed Members 1. Dato' Nik Abdul Aziz bin Mohamed Kamil 2. Leong Chee Keong |
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