March 25, 2015

Company announcements: GENETEC, N2N, K1, KEYASIC, BOILERM, FBMKLCI-EA, AMPROP, MANULFE

GENETEC - Changes in Sub. S-hldr's Int. (29B) - Chin Kem Weng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced25 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGT-150325-41AAA

Particulars of substantial Securities Holder

NameChin Kem Weng
AddressSuria 3, Unit G-1
Jalan Cyber Suria
Cyber Height Villa
63000 Cyberjaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.701128-07-5565
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM0.10 each
Name & address of registered holderChin Kem Weng
Suria 3, Unit G-1
Jalan Cyber Suria
Cyber Height Villa
63000 Cyberjaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/03/2015
1,000,000
0.205 

Circumstances by reason of which change has occurredDisposal of shares via open market
Nature of interestDirect
Direct (units)1,000,000 
Direct (%)0.28 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change32,926,700
Date of notice24/03/2015


GENETEC - Changes in Director's Interest (S135) - Chin Kem Weng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced25 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGT-150325-41A86

Information Compiled By KLSE

Particulars of Director

NameChin Kem Weng
AddressSuria 3 Unit G-1
Jalan Cyber Suria
Cyber Height Villa
63000 Cyberjaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary share of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
23/03/2015
1,000,000
0.205 

Circumstances by reason of which change has occurredDisposal of shares via open market
Nature of interestDirect
Consideration (if any)RM0.205 per share 

Total no of securities after change

Direct (units)32,926,700 
Direct (%)9.36 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice24/03/2015


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

Announcement Type: General Announcement
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced25 Mar 2015  
CategoryGeneral Announcement
Reference NoGT-150325-41AC5

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Genetec wishes to announce the following dealing in the securities of the Company outside closed period, details as set out in the table below.

 

Name of Director
Nature of Interest
Date of Dealing
Number of Shares
% of Issued Share Capital
Consideration per Share (RM)
Transaction
Chin Kem Weng
Direct
23.03.2015
1,000,000
0.28
0.205
Disposal of shares via open market

 



N2N - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced25 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-150325-2E378

Date of buy back25/03/2015
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)17,000
Minimum price paid for each share purchased ($$)0.840
Maximum price paid for each share purchased ($$)0.845
Total consideration paid ($$)14,340.00
Number of shares purchased retained in treasury (units)17,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,780,600
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 (%)1.7683


K1 - Changes in Director's Interest (S135) - Goh Chong Chuang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameK-ONE TECHNOLOGY BERHAD (ACE Market) 
Stock Name K1  
Date Announced25 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150325-47384

Information Compiled By KLSE

Particulars of Director

NameGoh Chong Chuang
Address165, Sri Carcosa, Seremban Two, 70300 Seremban, Negeri Sembilan Darul Khusus
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
23/03/2015
20,055
0.270 
Disposed
24/03/2015
22,000
0.265 

Circumstances by reason of which change has occurredDisposal of warrants
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice25/03/2015


KEYASIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameKEY ASIC BERHAD  
Stock Name KEYASIC  
Date Announced25 Mar 2015  
CategoryGeneral Announcement
Reference NoOS-150325-37791

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionKEY ASIC BERHAD (“KEY ASIC” OR “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.05 EACH IN KEY ASIC, REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF KEY ASIC (“PROPOSED PRIVATE PLACEMENT”)

We refer to the announcement made on 24 March 2015 in relation to the Proposed Private Placement (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

 

On behalf of Key ASIC, TA Securities wishes to announce that an application to Bursa Securities for the listing of and quotation for the Placement Shares on the Main Market of Bursa Securities has been submitted on 25 March 2015.

 

This announcement is dated 25 March 2015.

 



BOILERM - Changes in Sub. S-hldr's Int. (29B) - Wong Wee Voo

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD  
Stock Name BOILERM  
Date Announced25 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150325-39ED9

Particulars of substantial Securities Holder

NameWong Wee Voo
Address22, Jalan SL 3/3, Bandar Sg. Long
43000 Kajang, Selangor Darul Ehsan
NRIC/Passport No/Company No.510801-10-6041
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderWong Wee Voo
22, Jalan SL 3/3, Bandar Sg. Long
43000 Kajang, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/03/2015
500,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)28,545,170 
Direct (%)5.53 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change28,545,170
Date of notice25/03/2015


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced25 Mar 2015  
CategoryGeneral Announcement
Reference NoFB-150325-49752

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 25 March 2015

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8673
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,819.10

Attachments

FBM KLCI etf 20150325.xls
31 KB



AMPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced25 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoAP-150325-33472

Date of buy back25/03/2015
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,000
Minimum price paid for each share purchased ($$)0.780
Maximum price paid for each share purchased ($$)0.790
Total consideration paid ($$)11,788.74
Number of shares purchased retained in treasury (units)15,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,480,600
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 (%)0.75


MANULFE - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameMANULIFE HOLDINGS BERHAD  
Stock Name MANULFE  
Date Announced25 Mar 2015  
CategoryGeneral Announcement
Reference NoCS-150321-56495

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionMANULIFE HOLDINGS BERHAD ("MANULIFE" or "the Company") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of the Company wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming Thirty-Ninth Annual General Meeting.

The abovementioned Proposals are to empower the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature which are necessary for its day-to-day operations.

The Circular to shareholders containing information on the Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate will be despatched to the shareholders together with the Company's 2014 Annual Report.

This announcement is dated 25 March 2015.



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