LONBISC - Notice of Interest Sub. S-hldr (29A) - DATO' LIEW YET LEE
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | LONDON BISCUITS BERHAD |
| Stock Name | LONBISC |
| Date Announced | 30 Jan 2015 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-150130-41746 |
Particulars of Substantial Securities Holder
| Name | DATO’ LIEW YET LEE |
| Address | 10, JALAN JERAU TAMAN PELANGI 80400 JOHOR BAHRU, JOHOR |
| NRIC/Passport No/Company No. | 740131-01-5418 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | WARRANTS (2015/2020) |
| Name & address of registered holder | Dato’ Liew Yet Lee 10, Jalan Jerau, Taman Pelangi, 80400 Johor Bahru, Johor Meileelanusa Sdn Bhd No 1, Jalan Istimewa 2, Taman Perindustrian, Desa Cemerlang, 81800 Ulu Tiram, Johor Dato’ Sri Liew Kuek Hin 10, Jalan Jerau, Taman Pelangi, 80400 Johor Bahru, Johor Datin Sri Lim Yook Lan 10, Jalan Jerau, Taman Pelangi, 80400 Johor Bahru, Johor Dato’ Sri Liew Yew Chung 10, Jalan Jerau, Taman Pelangi, 80400 Johor Bahru, Johor Dato’ Liew Yew Cheng 10, Jalan Jerau, Taman Pelangi, 80400 Johor Bahru, Johor Liew Yet Mei 10, Jalan Jerau, Taman Pelangi, 80400 Johor Bahru, Johor |
| Remarks : |
| 1. Bonus issue of 434,534 free warrants on the basis of one (1) Bonus Warrant for every five (5) existing ordinary shares of RM1.00 each held in London Biscuits Berhad. 2. Deemed interested by virtue of bonus issue of 8,005,940 free warrants to Meileelanusa Sdn Bhd. 3. Deemed interested by virtue of bonus issue of 50 free warrants to Dato’ Sri Liew Kuek Hin. 4. Deemed interested by virtue of bonus issue of 44,897 free warrants to Datin Sri Lim Yook Lan. 5. Deemed interested by virtue of bonus issue of 426,797 free warrants to Dato’ Sri Liew Yew Chung. 6. Deemed interested by virtue of bonus issue of 6 free warrants to Dato’ Liew Yew Cheng. 7. Deemed interested by virtue of bonus issue of 7,934 free warrants to Liew Yet Mei. |
LONBISC - Notice of Interest Sub. S-hldr (29A) - MEILEELANUSA SDN BHD
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | LONDON BISCUITS BERHAD |
| Stock Name | LONBISC |
| Date Announced | 30 Jan 2015 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-150130-36894 |
Particulars of Substantial Securities Holder
| Name | MEILEELANUSA SDN BHD |
| Address | NO 1, JALAN ISTIMEWA 2 TAMAN PERINDUSTRIAN DESA CEMERLANG 81800 ULU TIRAM, JOHOR |
| NRIC/Passport No/Company No. | 212985-K |
| Nationality/Country of incorporation | INCORPORATED IN MALAYSIA |
| Descriptions (Class & nominal value) | WARRANTS (2015/2020) |
| Name & address of registered holder | MEILEELANUSA SDN BHD No 1, Jalan Istimewa 2, Taman Perindustrian, Desa Cemerlang, 81800 Ulu Tiram, Johor |
| Remarks : |
| Bonus issue of 8,005,940 free warrants on the basis of one (1) Bonus Warrant for every five (5) existing ordinary shares of RM1.00 each held in London Biscuits Berhad. |
STONE - Annual Audited Accounts - 30 September 2014
Announcement Type: PDF Submission
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 30 Jan 2015 |
| Category | PDF Submission |
| Reference No | SM-150130-72DEA |
| Subject | Annual Audited Accounts - 30 September 2014 |
MKLAND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 30 Jan 2015 |
| Category | General Announcement |
| Reference No | CK-141231-38391 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | M K LAND HOLDINGS BERHAD (“MKLHB” OR “THE COMPANY”) - JOINT DEVELOPMENT AGREEMENT BETWEEN SAUJANA TRIANGLE SDN BHD AND MAMMOTH EMPIRE LAND SDN BHD IN RELATION TO MIXED DEVELOPMENT AT DAMANSARA PERDANA |
The Board of Directors of the Company is pleased to announce that its wholly owned subsidiary, Saujana Triangle Sdn Bhd (“Land Owner”) and Mammoth Empire Land Sdn Bhd (“Developer”) had on 30 January 2015 entered into a Joint Development Agreement (“Agreement”) to develop a parcel of leasehold land measuring in total area approximately 11.78 acres or 47682 square metres (“the JV Land”) which forms part of all that pieces of leasehold land held under H.S.(D) No. 280464, P.T. No. 48531 (‘Master Land 1”) and H.S.(D) No. 267104, P.T. No. 48033 (‘Master Land 2’), both in Mukim Sungai Buloh, Daerah Petaling, Negeri Selangor Darul Ehsan (“Master Land”) of which the Land Owner is the registered proprietor. Further details of the Joint Development Agreement is provided in the attachment attached herein. This announcement is dated 30 January 2015. | |
OMESTI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 30 Jan 2015 |
| Category | Change Of Company Secretary |
| Reference No | OO-150120-38810 |
| Date of change | 30/01/2015 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA No. 7020575 |
| Name | Ng Kam May |
| Working experience and occupation during past 5 years |
GADANG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | GADANG HOLDINGS BHD |
| Stock Name | GADANG |
| Date Announced | 30 Jan 2015 |
| Category | General Announcement |
| Reference No | MI-150130-38762 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | GADANG HOLDINGS BERHAD (“GADANG” OR THE “COMPANY”) PROPOSED ACQUISITION BY CRIMSON VILLA SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GADANG (“CRIMSON VILLA”), OF A PARCEL OF FREEHOLD LAND IN SEMENYIH, SELANGOR MEASURING APPROXIMATELY 62.84 ACRES FROM SEMENTAR PROPERTIES SDN BHD (“SEMENTAR”) FOR PURCHASE CONSIDERATION OF APPROXIMATELY RM95.8 MILLION TO BE SATISFIED IN FULL VIA CASH (“PROPOSED ACQUISITION”) |
On behalf of the Board of Directors of Gadang, RHB Investment Bank Berhad wishes to announce that Crimson Villa had on 30 January 2015 entered into a sale and purchase agreement with Sementar for the acquisition by Crimson Villa of a parcel of freehold land held under Geran 271958, Lot 20504, Mukim Semenyih, Daerah Ulu Langat, Selangor Darul Ehsan for a purchase consideration of RM95,805,800 to be satisfied in full via cash. Further
details of the Proposed Acquisition are set out in the attachment. This announcement is dated 30 January 2015.
| |
RCECAP - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 30 Jan 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | RC-150129-62961 |
INTEGRA - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 30 Jan 2015 |
| Category | PDF Submission |
| Reference No | MM-150130-54805 |
| Subject | CONDITIONAL TAKE-OVER OFFER BY TENAGA NASIONAL BERHAD (“TNB”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN INTEGRAX BERHAD (“INTEGRAX”) WHICH ARE NOT ALREADY HELD BY TNB (“OFFER SHARES”) AT A CASH OFFER PRICE OF RM2.75 PER OFFER SHARE |
INTEGRA - Changes in Director's Interest (S135) - Amin Bin Halim Rasip (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 30 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-150129-0E707 |
Information Compiled By KLSE
Particulars of Director
| Name | Amin Bin Halim Rasip |
| Address | No. 85, Jalan Setiabistari Bukit Damansara 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 352,900 |
| Circumstances by reason of which change has occurred | Purchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,106,300 |
| Direct (%) | 0.7 |
| Indirect/deemed interest (units) | 68,397,035 |
| Indirect/deemed interest (%) | 22.7379 |
| Date of notice | 28/01/2015 |
| Remarks : |
| Indirect interest should be 68,397,035 instead of 68,397,935. |
INTEGRA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 30 Jan 2015 |
| Category | General Announcement |
| Reference No | CK-150130-CF76A |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Amin Bin Halim Rasip, a Director of Integrax Berhad (“INTEGRAX”), has given notice of his change of interest in the securities of INTEGRAX, the details of which are as set out in the Table below: | ||||||||||||||||||||||||||||||||||||||||||||
Date of Change Number of Shares Acquired % of the Securities Transaction Price Per Share (RM) Remarks Direct Indirect 30.01.2015 - 5,000 1 0.0017 2.87 Purchase of shares in open market 30.01.2015 - 10,000 1 0.0033 2.88 Purchase of shares in open market 30.01.2015 - 15,000 1 0.0050 2.85 Purchase of shares in open market 30.01.2015 - 25,000 1 0.0083 2.86 Purchase of shares in open market 30.01.2015 - 20,000 1 0.0066 2.89 Purchase of shares in open market Notes: 1. Deemed interested by virtue of his shareholding in Shafston Group Limited. | |||||||||||||||||||||||||||||||||||||||||||||
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