Company announcements: EKSONS, RCECAP, INTEGRA, MITRA, BERTAM, SUIWAH, REX

EKSONS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	EKSONS CORPORATION BERHAD
Stock Name	EKSONS
Date Announced	6 Mar 2015
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	EC-150306-1D261

Date of buy back	06/03/2015
Description of shares purchased	Ordinary Shares of RM0.80 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	4,000
Minimum price paid for each share purchased ($$)	1.420
Maximum price paid for each share purchased ($$)	1.440
Total consideration paid ($$)	5,757.72
Number of shares purchased retained in treasury (units)	4,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	3,197,500
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	1.95

Remarks :

Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty

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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	6 Mar 2015
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	RC-150304-64512

Date of buy back from	24/02/2015
Date of buy back to	04/03/2015
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	895,200
Minimum price paid for each share purchased ($$)	0.310
Maximum price paid for each share purchased ($$)	0.320
Total amount paid for shares purchased ($$)	284,349.65
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	895,200
Total number of shares retained in treasury (units)	52,469,900
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	06/03/2015
Lodged by	RCE Capital Berhad

Remarks :

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RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	RCE CAPITAL BERHAD
Stock Name	RCECAP
Date Announced	6 Mar 2015
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	RC-150306-61709

Date of buy back	06/03/2015
Description of shares purchased	Ordinary shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	55,000
Minimum price paid for each share purchased ($$)	0.315
Maximum price paid for each share purchased ($$)	0.315
Total consideration paid ($$)	17,452.15
Number of shares purchased retained in treasury (units)	55,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	52,674,900
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	3.95

Remarks :

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INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Tenaga Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	INTEGRAX BERHAD
Stock Name	INTEGRA
Date Announced	6 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-150306-40F83

Particulars of substantial Securities Holder

Name	Tenaga Nasional Berhad
Address	Pejabat Setiausaha Syarikat, Tingkat 2 Ibu Pejabat Tenaga Nasional Berhad No. 129 Jalan Bangsar 59200 Kuala Lumpur
NRIC/Passport No/Company No.	200866-W
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Tenaga Nasional Berhad Pejabat Setiausaha Syarikat, Tingkat 2 Ibu Pejabat Tenaga Nasional Berhad No. 129 Jalan Bangsar 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	04/03/2015	60,000

Circumstances by reason of which change has occurred	Acquisition
Nature of interest	Direct
Direct (units)	69,323,469
Direct (%)	23.05
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	69,323,469
Date of notice	05/03/2015

Remarks :

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MITRA - Notice of Interest Sub. S-hldr (29A) - Employees Provident Fund

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965

Company Name	MITRAJAYA HOLDINGS BERHAD
Stock Name	MITRA
Date Announced	6 Mar 2015
Category	Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference No	CA-150306-56888

Particulars of Substantial Securities Holder

Name	Employees Provident Fund
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 Employees Provident FD BD (KIB) CitiGroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) CitiGroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) CitiGroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM)

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	04/03/2015
No of securities	1,088,900
Circumstances by reason of which Securities Holder has interest	Acquired
Nature of interest	Indirect
Price Transacted ($$)
Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	20,246,300
Indirect/deemed interest (%)	5.14
Date of notice	05/03/2015

Remarks :

The Form 29A was received by the Company on 6 March 2015.

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BERTAM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement

Company Name	BERTAM ALLIANCE BERHAD
Stock Name	BERTAM
Date Announced	6 Mar 2015
Category	General Announcement
Reference No	CK-150305-5E7E4

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Lim Nyuk Foh, the Managing Director of Bertam Alliance Berhad ("the Company"), has dealt in the securities of the Company as below:-
Date of Acquisition Number of Ordinary Shares Percentage of Issued Ordinary Shares Consideration Per Ordinary Share (RM) 4 March 2015 55,500 0.03 0.694009

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BERTAM - Changes in Director's Interest (S135) - Lim Nyuk Foh

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	BERTAM ALLIANCE BERHAD
Stock Name	BERTAM
Date Announced	6 Mar 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CK-150305-5E3FA

Information Compiled By KLSE

Particulars of Director

Name	Lim Nyuk Foh
Address	Lot 56, Tyng Garden 90732 Sandakan Sabah
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	04/03/2015	55,500

Circumstances by reason of which change has occurred	Open market acquisition
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	06/03/2015

Remarks :

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SUIWAH - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement

Company Name	SUIWAH CORPORATION BERHAD
Stock Name	SUIWAH
Date Announced	6 Mar 2015
Category	General Announcement
Reference No	CS-150306-46696

Type	Announcement
Subject	PROVISION OF FINANCIAL ASSISTANCE
Description	QUARTERLY DISCLOSURE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
In compliance with Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to update on the financial assistance which is provided in the ordinary course of business as a moneylender by a wholly-owned subsidiary of the Company, Sunshine Wholesale Mart Sdn Bhd (148802-X) for the financial quarter ended 28 February 2015. The details are as per Table 1. This announcement is dated 6 March 2015.

Attachments Table 1.pdf 38 KB

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REX - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	REX INDUSTRY BERHAD
Stock Name	REX
Date Announced	6 Mar 2015
Category	Change in Boardroom
Reference No	RI-150306-55940

Date of change	06/03/2015
Name	Tang Yin Kham
Age	61
Nationality	Malaysian
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	To pursue other interests.
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
Directorship of public companies (if any)	Eonmetall Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	No

Remarks :

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REX - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	REX INDUSTRY BERHAD
Stock Name	REX
Date Announced	6 Mar 2015
Category	Change in Audit Committee
Reference No	RI-150306-56330

Date of change	06/03/2015
Name	Tang Yin Kham
Age	61
Nationality	Malaysian
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)	Eonmetall Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	No
Composition of Audit Committee (Name and Directorate of members after change)	Tan Sri Dato Mohd Ibrahim bin Mohd Zain (Chairman, Independent Non Executive Director) Mohd Faisal Bin Abdul Latiff (Member, Independent Non Executive Director

Remarks :

The Company will fill the vacancy within 3 months.

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