INTEGRA - Changes in Director's Interest (S135) - Amin Bin Halim Rasip
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 3 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-150303-FCC63 |
Information Compiled By KLSE
Particulars of Director
| Name | Amin Bin Halim Rasip |
| Address | No. 85, Jalan Setiabistari Bukit Damansara 50490 Kuala Lumpur |
| 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 | 94,100 |
| Circumstances by reason of which change has occurred | Purchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,291,800 |
| Direct (%) | 1.09 |
| Indirect/deemed interest (units) | 69,452,135 |
| Indirect/deemed interest (%) | 23.09 |
| Date of notice | 03/03/2015 |
| Remarks : |
| Number of shares acquired through UOB 2006 Nominees (Tempatan) Sdn Bhd - 94,100: 38,100 : RM3.16 per share 13,000 : RM3.17 per share 13,000 : RM3.18 per share 30,000 : RM3.19 per share |
INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Amin Bin Halim Rasip
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 | 3 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150303-FCC79 |
Particulars of substantial Securities Holder
| Name | Amin Bin Halim Rasip |
| Address | No. 85, Jalan Setiabistari Bukit Damansara 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 551207-11-5149 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | UOB 2006 Nominees (Tempatan) Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/03/2015 | 94,100 |
| Remarks : |
| Number of shares acquired through UOB 2006 Nominees (Tempatan) Sdn Bhd - 94,100: 38,100 : RM3.16 per share 13,000 : RM3.17 per share 13,000 : RM3.18 per share 30,000 : RM3.19 per share |
WCT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 3 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | WW-150303-37411 |
REX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | REX INDUSTRY BERHAD |
| Stock Name | REX |
| Date Announced | 3 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | RI-150303-53905 |
| Date of change | 03/03/2015 |
| Name | Ameer Bin Shaik Mydin |
| Age | 51 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue own 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) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
REX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | REX INDUSTRY BERHAD |
| Stock Name | REX |
| Date Announced | 3 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | RI-150303-52749 |
| Date of change | 03/03/2015 |
| Name | Lee Siew Boy |
| Age | 51 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue own 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) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
REX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | REX INDUSTRY BERHAD |
| Stock Name | REX |
| Date Announced | 3 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | RI-150303-56440 |
| Date of change | 03/03/2015 |
| Name | Chee Cheng Chun |
| Age | 30 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | He holds a Degree in Master of Engineering in Aeronautical Engineering from Imperial College, London. |
| Working experience and occupation | He was appointed as Business Development Manager in Kejuruteraan Samudra Timur Berhad ("KSTB") before appointed to the Board of KSTB on 1 September 2012. |
| Directorship of public companies (if any) | Kejuruteraan Samudra Timur Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | He has indirect interest in Daiman Taipan Sdn Bhd, the substantial shareholder of Rex Industry Berhad. |
| 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 | 7,250,000 ordinary shares are registered in the name of Diaman Taipan Sdn Bhd |
REX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | REX INDUSTRY BERHAD |
| Stock Name | REX |
| Date Announced | 3 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | RI-150303-54232 |
| Date of change | 03/03/2015 |
| Name | Darmendran A/L Kunaretnam |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | He graduated from Universiti Kebangsaan Malaysia with a Business Degree majoring in Accounting. He is also a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. He spent ten (10) years as a Group Manager in the Audit Division of international public accounting firm from 1985 to 1995. |
| Working experience and occupation | He joined Gold Bridge Engineering & Construction Berhad as the General Manager of Finance and Corporate Planning Division in 1996 and successfully listed Gold Bridge on the Main Market of Bursa Malaysia Securities Berhad. He was appointed as the Chief Financial Officer of Kejuruteraan Samudra Timur Berhad in year 2009. |
| Directorship of public companies (if any) | Kejuruteraan Samudra Timur Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | He has indirect interest in Daiman Taipan Sdn Bhd, the substantial shareholder of Rex Industry Berhad. |
| 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 | 1,721,313 ordinary shares of the Company are registered in the name of Darmendran A/L Kunaretnam. 7,250,000 ordinary shares of the Company are registered in the name of Diaman Taipan Sdn Bhd. |
REX - Changes in Director's Interest (S135) - Darmendran A/L Kunaretnam
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | REX INDUSTRY BERHAD |
| Stock Name | REX |
| Date Announced | 3 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | RI-150303-57682 |
Information Compiled By KLSE
Particulars of Director
| Name | Darmendran A/L Kunaretnam |
| Address | No 1, Jalan 5/58A, Gasing Indah, 46000 Petaling Jaya. |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 8,971,313 |
| Circumstances by reason of which change has occurred | Disclosure in conjunction with appointment as Group Managing Director with effect from 3 March 2015. |
| Nature of interest | Out of 8,971,313 shares: i)1,721,313 shares registered in the of Darmendran A/L Kunaretnam were acquired via direct and, ii) 7,250,000 shares registered in the name of Diaman Taipan Sdn Bhd were acquired via off market. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,721,313 |
| Direct (%) | 3.07 |
| Indirect/deemed interest (units) | 7,250,000 |
| Indirect/deemed interest (%) | 12.93 |
| Date of notice | 03/03/2015 |
| Remarks : |
| The notice was received on 3 March 2015. |
REX - Changes in Director's Interest (S135) - Chee Cheng Chun
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | REX INDUSTRY BERHAD |
| Stock Name | REX |
| Date Announced | 3 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | RI-150303-58450 |
Information Compiled By KLSE
Particulars of Director
| Name | Chee Cheng Chun |
| Address | 31-1, Mont Kiara Damai, Jalan Kiara 2, 50480 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 7,250,000 |
| Circumstances by reason of which change has occurred | Disclosure in conjunction with appointment as Non Independent & Non Executive Director with effect from 3 March 2015. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 7,250,000 |
| Indirect/deemed interest (%) | 12.93 |
| Date of notice | 03/03/2015 |
| Remarks : |
| The notice was received on 3 March 2015. |
AKNIGHT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 3 Mar 2015 |
| Category | General Announcement |
| Reference No | OS-150303-61011 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ASIA KNIGHT BERHAD ("A-KNIGHT" OR THE "COMPANY") PROPOSED DISPOSAL OF TWO (2) PARCELS OF LAND TOGETHER WITH A HOTEL BY CITIVIEW HOTEL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF A-KNIGHT FOR A TOTAL CASH CONSIDERATION OF RM17,000,000 (“PROPOSED DISPOSAL”) |
On behalf of the Board of Directors of A-Knight, TA Securities Holdings Berhad wishes to announce that Citiview Hotel Sdn Bhd, a wholly-owned subsidiary of the Company had on 3 March 2015 entered into a sale and purchase agreement with E-Red Hotel Sdn Bhd for the proposed disposal of all that freehold land held under Geran 10609 and Geran 10610, Lot 267 and Lot 268, both of Bandar Kuantan, Daerah Kuantan, Negeri Pahang together with hotel premises erected thereon, bearing postal address Lot 113, Seksyen 19, Jalan Haji Abdul Aziz, 25000 Kuantan, Pahang for a total cash consideration of RM17,000,000. Please refer to the attachment below for further information. This announcement is dated 3 March 2015. | |
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