XINGHE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | XINGHE HOLDINGS BERHAD (ACE Market) |
| Stock Name | XINGHE |
| Date Announced | 12 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150211-67212 |
| Regularisation Sponsor | AmInvestment Bank Bhd |
| Sponsor | Mercury Securities Sdn Bhd |
| Type | Announcement | ||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||
| Description | AmInvestment Bank Berhad and Mercury Securities Sdn Bhd are the joint sponsors to XingHe Holdings Berhad (fka: Key West Global Telecommunications Berhad)("the Company"). We wish to announce that the following directors of XingHe Holdings Berhad had transacted dealings in the securities of XingHe during closed period pursuant to Rule 14.08(d) of Bursa Malaysia Securities Berhad's ACE Market Listing Requirements on Dealings in Listed Securities. The details are set out in Table 1 and 2 below | ||||||||||||||||||||||||||||||
Table 1:- Name of Director: Li Hui Jun
*Deemed interested by virtue of her interest in Testa Holdings Limited through Perfect Timing Holdings Limited pursuant to Section 6A of the Companies Act, 1965 Table 2:- Name of Director: Ma GuoLiang
*Deemed interested by virtue of his spouse's interest in Testa Holdings Limited through Perfect Timing Holdings Limited pursuant to Section 6A of the Companies Act, 1965 | |||||||||||||||||||||||||||||||
APPASIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | APPASIA BERHAD (ACE Market) |
| Stock Name | APPASIA |
| Date Announced | 12 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150211-61937 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | APPASIA BERHAD (FORMERLY KNOWN AS EXTOL MSC BERHAD) ("APPASIA" or "THE COMPANY") - ACQUISITION OF NEW SUBSIDIARY |
The Board of Directors of AppAsia Berhad (Formerly Known As Extol MSC Berhad) (“AppAsia” or “the Company”) wishes to announce that the Company had on 12 February 2015 acquired two (2) ordinary shares of RM1.00 each in AppAsia International Sdn Bhd (Company No. 1124363-T) (“AppAsia International”) from Mr Toh Hong Chye and Mr Wong Ngai Peow at a total consideration of RM2.00 (Ringgit Malaysia: Two) only (“Acquisition”). Following the Acquisition, AppAsia would hold 100.0% of the total issued and paid up capital of AppAsia International and AppAsia International would become a wholly-owned subsidiary of the Company.
The Acquisition is not subject to the approval of the shareholders of the Company or other relevant authorities.
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XOX - Change in Audit Committee
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 12 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150212-52782 |
| Date of change | 12/02/2015 |
| Name | Hew Tze Kok |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow member of the Association of Chartered Certified Accountants (FCCA) |
| Working experience and occupation | He started his career path by practising in accounting firms, namely Wong Yew Seng & Co and BDO Binder for approximately 7 years. Thereafter he served the Securities Commission Malaysia (“SC”) for approximately 5 years in the area of enforcement of securities law. He was then appointed as an Investigating Officer of the SC with a ranking of Senior Manager. Subsequent to that, he joined KPMG Forensic Investigation Services as an Associate Director. |
| Directorship of public companies (if any) | Nil |
| 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) | Faidzan Bin Hassan (Chairman) - Independent Non-Executive Director Soo Pow Min(Member) - Independent Non-Executive Director Hew Tze Kok (Member) - Independent Non-Executive Director |
SMTRACK - OTHERS SMTRACK BERHAD (Formerly known as Smartag Solutions Berhad) ("SMTrack" or "the Company") - AGREEMENT TO PURCHASE PALM OIL ACID ENTERED INTO BETWEEN SMTRACK BERHAD AND SINO RENEWABLE ENERGY CORPORATION IN CHINA
| Company Name | SMTRACK BERHAD (ACE Market) |
| Stock Name | SMTRACK |
| Date Announced | 12 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150212-73F3F |
| Type | Announcement |
| Subject | OTHERS |
| Description | SMTRACK BERHAD (Formerly known as Smartag Solutions Berhad) ("SMTrack" or "the Company") - AGREEMENT TO PURCHASE PALM OIL ACID ENTERED INTO BETWEEN SMTRACK BERHAD AND SINO RENEWABLE ENERGY CORPORATION IN CHINA |
The Board of Directors of SMTrack wishes to announce that the Company had on 12 February 2015 entered into an agreement to purchase palm acid oil with Sino Renewable Corporation in China. Please refer to the attachment for further details on the announcement. This announcement is dated 12 February 2015. | |
AMPROP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 12 Feb 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | AP-150212-226A8 |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 12 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-150212-51257 |
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 ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (AMUNDI) Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (AFFIN-HWG) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (KAF FM) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund 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 | 06/02/2015 | 2,298,200 | |
| Disposed | 06/02/2015 | 200,000 |
| Remarks : |
| Notice received on 12 February 2015. c.c. Securities Commission |
ECM - Notice of Shares Buy Back - Immediate Announcement
| Company Name | ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name | ECM |
| Date Announced | 12 Feb 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | EL-150212-9F94F |
| Remarks : |
| The authority for the Company to buy-back its own shares was given by the shareholders at the Extraordinary General Meeting of the Company held on 9 February 2015. |
ECM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name | ECM |
| Date Announced | 12 Feb 2015 |
| Category | General Announcement |
| Reference No | EL-150212-54153 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | ECM LIBRA FINANCIAL GROUP BERHAD SUBSCRIPTION OF SHARES IN EDUC8 GROUP SDN BHD |
The Board of Directors of ECM Libra Financial Group Berhad (“Company”) wishes to announce that the Company had on 12 February 2015 accepted an offer by Educ8 Group Sdn Bhd (“Educ8”) to subscribe for up to 12,788,294 ordinary shares of RM1.00 each (“Educ8 Subscription”) representing 12.4% of the enlarged share capital of Educ8 pursuant to the Educ8’s placement exercise of up to 15,638,339 ordinary shares of RM1.00 each.
Please refer to the attachment for further details on the Educ8 Subscription.
This announcement is dated 12 February 2015. | |
RVIEW - OTHERS PURCHASE OF ADDITIONAL SHARES IN THE NARBOROUGH PLANTATIONS, PLC
| Company Name | RIVERVIEW RUBBER ESTATES BERHAD |
| Stock Name | RVIEW |
| Date Announced | 12 Feb 2015 |
| Category | General Announcement |
| Reference No | CP-150212-63694 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PURCHASE OF ADDITIONAL SHARES IN THE NARBOROUGH PLANTATIONS, PLC |
Further to the announcement on 22 December 2014 by Riverview of a mandatory cash offer to acquire the entire issued share capital of Narborough not already owned by Riverview the further terms of the Offer and the procedures for acceptance were set out in the offer document published by Riverview on 16 January 2015 (the "Offer Document"). The terms used in this announcement shall have the meaning given to them in the Offer Document other than as expressly set out in this announcement. The Offer is being extended and will remain open for acceptances until 1.00 pm on 23 February 2015 The Offer Document is attached.
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UMW - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 12 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-150212-60335 |
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 Nominess (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) |
| Acquired | 06/02/2015 | 306,300 |
| Remarks : |
| Form 29B was received on 12th February 2015 |
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