ADVENTA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 5 Feb 2015 |
| Category | General Announcement |
| Reference No | CS-150205-55328 |
| Type | Announcement | |||||||||||||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | |||||||||||||||||||||||||||||
| Description | ADVENTA BERHAD ("ADVENTA" OR "THE COMPANY") - RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") | |||||||||||||||||||||||||||||
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NIHSIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 5 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150205-54969 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||
| Description | Pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, Mr Hsiao Tung Min, an Executive Director of Ni Hsin Resources Berhad ("the Company"), has given his notice of intention to deal in securities of the Company during the closed period. | |||||||||||||||
The total number of securities held by Mr Hsiao Tung Min as to-date is as follows:- Type of Securities Direct Indirect Unit % Unit % Ordinary Shares of RM0.20 each 2,273,000 0.98 300,000 0.13 The indirect interest in 300,000 ordinary shares of RM0.20 each are registered in the name of his spouse, Hii Sing Hee.
The percentage of interest excludes 5,642,400 shares bought-back and retained as treasury shares. This announcement is dated 5 February 2015. | ||||||||||||||||
PWROOT - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 5 Feb 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | C&-150205-BE28A |
SCNWOLF - Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 5 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150205-4E800 |
| Date of change | 05/02/2015 |
| Name | Dato’ Loo Bin Keong |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal Commitment with Private Business |
| 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 | Dato’ Loo Bin Keong has more than 30 years experience in the furniture fittings and plastic extrusion industries. He is credited with the early expansion and transformation of SPI into an integrated manufacturer of a wide range of extrusion products, specialising in edgebands and profiles. He has diverse practical experience in the marketing and management of the business. |
| 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 | (a) Direct interest of 6,358,440*(7.67%) ordinary shares of RM0.50 each. (b) Deemed interest of 30,000^(0.04%) ordinary shares of RM0.50 each. Notes: * Percentage interest is based on the total issued and paid-up share capital of the Company excluding treasury shares. ^ Deemed interest via his son, Loo Run Wei pursuant to Section 134(12)(c) of the Companies Act 1965. |
AWC - Changes in Sub. S-hldr's Int. (29B) - Md. Shah Bin Abu Hasan
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 5 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-150205-566DC |
Particulars of substantial Securities Holder
| Name | Md. Shah Bin Abu Hasan |
| Address | Azalea A-8-3A, Damaipuri Condo Jalan Chin Hwa 30250 Ipoh, Perak |
| NRIC/Passport No/Company No. | 520724-04-5247 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.30 each |
| Name & address of registered holder | Md. Shah Bin Abu Hasan Azalea A-8-3A, Damaipuri Condo Jalan Chin Hwa 30250 Ipoh, Perak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/01/2015 | 799,200 |
PESONA - OTHERS PESONA METRO HOLDINGS BERHAD ("PMHB" OR "THE COMPANY" OR "PURCHASER") - ACQUISITION OF 100% EQUITY INTEREST IN MEGAH MESTIKA SDN BHD ("MMSB") FOR A PURCHASE CONSIDERATION OF RM1,000 ("ACQUISITION OF MMSB")
| Company Name | PESONA METRO HOLDINGS BERHAD |
| Stock Name | PESONA |
| Date Announced | 5 Feb 2015 |
| Category | General Announcement |
| Reference No | CK-150205-54325 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PESONA METRO HOLDINGS BERHAD ("PMHB" OR "THE COMPANY" OR "PURCHASER") - ACQUISITION OF 100% EQUITY INTEREST IN MEGAH MESTIKA SDN BHD ("MMSB") FOR A PURCHASE CONSIDERATION OF RM1,000 ("ACQUISITION OF MMSB") |
The Board of Directors of PMHB (“Board”) wishes to announce that PMHB had on 5 February 2015 entered into a sale of shares agreement (“SSA”) with Wie Hock Kiong (“WHK”) and Wie Jay Sern (“WJS”) (collectively referred to as the “Vendors”) to acquire the entire equity interest in MMSB comprising 1,000 ordinary shares of RM1.00 each (“MMSB Shares”) (“Sale Shares”) for a purchase consideration of RM1,000 (“Purchase Consideration”) to be satisfied fully in cash (“Acquisition of MMSB”). Upon the completion of the Acquisition of MMSB, MMSB will become a wholly-owned subsidiary of PMHB. The full announcement is attached herewith for further details.
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PRDUREN - Circular/Notice to Shareholders
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 5 Feb 2015 |
| Category | PDF Submission |
| Reference No | PP-150205-45287 |
| Subject | INDEPENDENT ADVICE CIRCULAR TO THE SHAREHOLDERS OF PERDUREN (M) BERHAD ("PERDUREN") IN RELATION TO THE UNCONDITIONAL TAKE-OVER OFFER BY M&A SECURITIES SDN BHD ON BEHALF OF THE JOINT OFFERORS, NAMELY DATO' KAMALUDDIN BIN ABDULLAH AND DATO' MAZLIN BIN MD JUNID TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN PERDUREN (EXCLUDING TREASURY SHARES) NOT ALREADY HELD BY THE JOINT OFFERORS AND THE PERSONS ACTING IN CONCERT WITH THEM, FOR A CASH OFFER PRICE OF RM1.60 PER ORDINARY SHARE OF RM1.00 EACH IN PERDUREN ("THE OFFER") |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 5 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-150205-44CFE |
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 - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/01/2015 | 3,000,000 |
| Remarks : |
| Form 29B was received on 5/2/2015 |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 5 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-150205-45EC8 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary - RM0.75 per share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/01/2015 | 792,300 | |
| Disposed | 29/01/2015 | 588,033 | |
| Acquired | 28/01/2015 | 500,000 |
| Remarks : |
| Form 29B received on 5/2/2015 |
LEWEKO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | LEWEKO RESOURCES BERHAD |
| Stock Name | LEWEKO |
| Date Announced | 5 Feb 2015 |
| Category | General Meetings |
| Reference No | OS-150204-52194 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05/02/2015 |
| Time | 10:00 AM |
| Venue | MH Ipoh & MH Sentral Gallery, Level 6, MH Hotel Ipoh, PT 212695B, Jalan Medan Ipoh 1A, Medan Ipoh Bistari, 31400 Ipoh, Perak |
| Outcome of Meeting | M&A Securities Sdn Bhd is pleased to announce that the resolutions set out in the Notice of Extraordinary General Meeting of Leweko Resources Berhad ("Leweko") ("EGM") dated 5 January 2015 were duly approved by the shareholders of Leweko at the EGM held today. This announcement is dated 5 February 2015. |
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