SMRT - OTHERS ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY, VIBRANT HALLMARK SDN BHD
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 9 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150107-866D3 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY, VIBRANT HALLMARK SDN BHD |
Introducton The Board of Directors of SMRT Holdings Berhad ("SMRT" or "Company") wishes to announce that the Company has on 9 January 2015 completed the acquisition of 2 ordinary shares of RM1.00 each in Vibrant Hallmark Sdn Bhd (1122527-P) ("Vibrant Hallmark") representing the entire equity interest in Vibrant Hallmark for a total cash consideration of RM2.00 ("Acquisition") Only. Upon completion of the Acquisition, Vibrant Hallmark will be a wholly-owned subsidiary of SMRT. Information on Vibrant Hallmark Vibrant Hallmark was incorporated in Malaysia on 12 December 2014 under the Companies Act 1965. The authorised share capital of Vibrant Hallmark is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each. The issued and paid-up share capital of Vibrant Hallmark is RM2.00 comprising of 2 ordinary shares of RM1.00 each. Vibrant Hallmark is currently dormant. The principal activities of Vibrant Hallmark will be subsequently amended to reflect the intended activities. Financial Effects of the Acquisition The Acquisition is not expected to have any material effect on the earnings, net assets and gearing of SMRT and its group of companies for the financial year ending 31 December 2015. The Acquisition does not require the approval of the shareholders of SMRT. Directors and Substantial Shareholders' Interest None of the Directors and/or Substantial Shareholders of SMRT and/or persons connected to them have any interest, direct or indirect, in the aforesaid Acquisition. This announcement is dated 9 January 2015. | |
SMRT - OTHERS ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY, REGALIA ACRES SDN BHD
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 9 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150107-7A9B2 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY, REGALIA ACRES SDN BHD |
Introducton The Board of Directors of SMRT Holdings Berhad ("SMRT" or "Company") wishes to announce that the Company has on 9 January 2015 completed the acquisition of 2 ordinary shares of RM1.00 each in Regalia Acres Sdn Bhd (1122512-A) ("Regalia Acres") representing the entire equity interest in Regalia Acres for a total cash consideration of RM2.00 ("Acquisition") Only. Upon completion of the Acquisition, Regalia Acres will be a wholly-owned subsidiary of SMRT. Information on Regalia Acres Regalia Acres was incorporated in Malaysia on 12 December 2014 under the Companies Act 1965. The authorised share capital of Regalia Acres is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each. The issued and paid-up share capital of Regalia Acres is RM2.00 comprising of 2 ordinary shares of RM1.00 each. Regalia Acres is currently dormant. The principal activities of Regalia Acres will be subsequently amended to reflect the intended activities. Financial Effects of the Acquisition The Acquisition is not expected to have any material effect on the earnings, net assets and gearing of SMRT and its group of companies for the financial year ending 31 December 2015. The Acquisition does not require the approval of the shareholders of SMRT. Directors and Substantial Shareholders' Interest None of the Directors and/or Substantial Shareholders of SMRT and/or persons connected to them have any interest, direct or indirect, in the aforesaid Acquisition. This announcement is dated 9 January 2015. | |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 9 Jan 2015 |
| Category | General Announcement |
| Reference No | OB-150109-B42AF |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 09-Jan-2015 IOPV per unit (RM): 1.7804 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,526.98 |
CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 50 |
| Stock Name | CIMBC50 |
| Date Announced | 9 Jan 2015 |
| Category | General Announcement |
| Reference No | OB-150109-B429B |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 50 Date: 09-Jan-2015 IOPV per unit (RM): 1.2620 Units in circulation (units): 11,700,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 18,950.35 |
MENANG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MENANG CORPORATION (M) BERHAD |
| Stock Name | MENANG |
| Date Announced | 9 Jan 2015 |
| Category | General Announcement |
| Reference No | MC-150109-37215 |
| 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 Director, namely Y Bhg Dato' Abdul Mokhtar Ahmad , in relation to his dealings in the securities of the company (Menang). The details is/are as follows :- | ||||||||||||||||||||||||
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MENANG - Changes in Sub. S-hldr's Int. (29B) - Dato' Abdul Mokhtar Ahmad
| Company Name | MENANG CORPORATION (M) BERHAD |
| Stock Name | MENANG |
| Date Announced | 9 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MC-150109-38513 |
Particulars of substantial Securities Holder
| Name | Dato' Abdul Mokhtar Ahmad |
| Address | 16, Jalan Turi Bukit Bandaraya 59100 Kuala Lumpu |
| NRIC/Passport No/Company No. | 391013-10-5487 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Dato’ Abdul Mokhtar Ahmad 16, Jalan Turi Bukit Bandaraya 59100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/12/2014 | 330,000 | |
| Disposed | 30/12/2014 | 300,000 |
PINEPAC - Change in Boardroom
| Company Name | PINEHILL PACIFIC BERHAD |
| Stock Name | PINEPAC |
| Date Announced | 9 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | PP-150105-58852 |
| Date of change | 09/01/2015 |
| Name | Tan Sri Datuk Ketheeswaran A/L M. Kanagaratnam |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Deputy Chairman |
| New Position | Chairman |
| Directorate | Executive |
| Qualifications | No |
| Working experience and occupation | Tan Sri Datuk Ketheeswaran was elected as the President of Malaysian Associated Indian Chambers of Commerce & Industry (“MAICCI”) in 2000 and served until 2004. On 14 June 2008, during MAICCI’s fifty-seventh Annual Delegates Conference, he was re-elected as the President of MAICCI for a two-year term and continued to retain the position uncontested in 2010 and 2012 until 2015. Tan Sri Datuk Ketheeswaran’s other corporate posts are as follows: • Vice President of National Chamber of Commerce and Industry of Malaysia (“NCCIM”); • Chairman of the NCCIM Council Committee on Malaysia-India Business Affairs; • Director of Pembangunan Sumber Manusia Berhad (“PSMB”); • President of the Johor Indian Chamber of Commerce and Industry; and • Malaysian Representative, ASEAN-India Business Council |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect interest of 48,432,524 ordinary shares (equivalent to 32.33%) in the capital of Pinehill Pacific Berhad via Allgrow Capital (M) Sdn Bhd. |
| Remarks : |
| Gender: Male |
PINEPAC - Change in Boardroom
| Company Name | PINEHILL PACIFIC BERHAD |
| Stock Name | PINEPAC |
| Date Announced | 9 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | PP-150105-59906 |
| Date of change | 09/01/2015 |
| Name | Dato' Ong Kim Hoay |
| Age | 80 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Associate Member of the Institute of Chartered Accountants in Australia and the Institute of Chartered Secretaries and Administrators Australia Member of the Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | Dato’ Ong started his career in 1969 as an Auditor with Turquand Young & Co. (now known as Ernst & Young), a public accounting firm. He subsequently joined Malayan Banking Berhad (“Maybank”) in 1970 and has held various senior positions in Maybank before retiring as General Manager. He has also served on the Board of Directors of Maybank for several years. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct holder of 21,000 ordinary shares in Pinehill Pacific Berhad. |
| Remarks : |
| Gender: Male |
SENDAI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 9 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EC-150109-59DAB |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board 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 | 06/01/2015 | 145,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 7 January 2015 received by the Company on 9 January 2015 |
GAMUDA - Additional Listing Announcement
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 9 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | GG-150108-51C55 |
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 | Others |
| Details of corporate proposal | Conversion of Warrants (GAMUDA-WD) |
| No. of shares issued under this corporate proposal | 6,024,100 |
| Issue price per share ($$) | MYR 2.660 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,347,961,279 |
| Currency | MYR 2,347,961,279.000 |
| Listing Date | 12/01/2015 |
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