PDZ - MULTIPLE PROPOSALS (Amended Announcement)
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 5 Mar 2015 |
| Category | General Announcement |
| Reference No | OS-150305-67368 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | PDZ HOLDINGS BERHAD (“PDZ” OR THE “COMPANY”) (Company No: 360419-T) • PROPOSED LPG PRODUCTION; • PROPOSED DIVERSIFICATION; • PROPOSED SPECIAL ISSUE; • PROPOSED RIGHTS ISSUE WITH WARRANTS; • PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES; • PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND • PROPOSED AMENDMENTS (COLLECTIVELY, THE “PROPOSALS”) |
(The exchange rate of USD1.00:RM3.50 is used throughout this announcement for illustration purpose) (Unless otherwise stated, all abbreviations used herein shall have the same meanings as those stated in the announcements dated 5 November 2014 and 4 March 2015 in relation to the Proposals) Reference is made to the announcement dated 4 March 2015 in relation to the Proposals. On behalf of the Board, M&A Securities wishes to announce that note (i) of Section 3.3 of the said announcement should be read as follows:- Note:- (1) The issue price of the RCPS of RM0.18 is at a premium of 19.1% from the theoretical ex-rights price of PDZ Shares of RM0.1511, calculated based on the 5D-VWAP up to and including 3 March 2015 of RM0.1574, being the market day immediately preceding the date of this announcement. This announcement is dated 5 March 2015. | |
EURO - Changes in Director's Interest (S135) - DATO' SRI MOHD HANIFF BIN ABD AZIZ
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 5 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150305-63575 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' SRI MOHD HANIFF BIN ABD AZIZ |
| Address | VR-3-5 (C) KONDOMINIUM TIARA AMPANG, TAMAN DATO’ AHMAD RAZALI, BATU 4 , JALAN AMAN, 68000 AMPANNG, SELANGOR DARUL EHSAN |
| Descriptions(Class & nominal value) | Ordinary Share of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 40,000 | 0.525 | |
Acquired | 45,000 | 0.525 |
| Circumstances by reason of which change has occurred | Acquisition of shares via open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 24,950,000 |
| Direct (%) | 3.06 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 05/03/2015 |
| Remarks : |
| Notice was received on 5 March 2015. The acquisition of 85,000 ordinary shares of RM0.50 each represents 0.09% of the total paid-up capital of the Company of RM40,500,000 divided into 81,000,000 ordinary shares of RM0.50 each as at 5 March 2015. This announcement also serves as a notification pursuant to Paragraph 14.09(a) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities. |
AHB - OTHERS AHB Holdings Berhad ("AHB" or "the Company") - Proposed Change of Auditors
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 5 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150305-40051 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AHB Holdings Berhad ("AHB" or "the Company") - Proposed Change of Auditors |
The Board of Directors of AHB wishes to announce that the auditors, Messrs. SJ Grant Thornton (Chartered Accountants AF0737) had on 4 March 2015 given notice in writing to the Company of their intention to resign as the auditors of the Company. Their resignation will only take effect immediately on the appointment of new auditors pursuant to Section 172 (15) of the Companies Act, 1965. On 5 March 2015, the Company received a notice of nomination from a shareholder of the Company nominating Messrs. UHY [AF 1411] as the auditors of the Company for the financial year ending 31 March 2015 in place of the resigning auditors, Messrs. SJ Grant Thornton (“Proposed Change of Auditors”).The Proposed Change of Auditors is subject to and conditional upon approval to be obtained from the shareholders at an Extraordinary General Meeting to be convened. This announcement is dated 5 March 2015. | |
RAPID - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS (Amended Announcement)
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 5 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150305-64364 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ADDITIONAL INVESTMENT IN HONG LEONG CAPITAL BERHAD |
This is an amended announcement to supersede the previous announcement made on 2 March 2015. | |
HARVEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 5 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150305-61909 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | HARVEST COURT INDUSTRIES BERHAD (“HCIB” or “the Company”) - PROPOSED DIVERSIFICATION AND PROPOSED RELATED PARTY TRANSACTIONS (“PROPOSALS”) |
Reference is made to the Company’s announcements made on 19 December 2011, 25 June 2012, 29 June 2012, 11 October 2012, 31 December 2012, 31 January, 2013, 4 February 2013, 29 March 2013, 31 May 2013, 4 June 2013, 20 June 2014 and 25 July 2014 respectively.
The Board of Directors of Harvest Court Industries Berhad (“HCIB” or “the Company”) wishes to announce that Harvest Court Construction Sdn Bhd (“HCCSB”), a wholly-owned subsidiary of the Company had on 30 January 2015 entered into a Cancellation Agreement (“Agreement”) with Sagajuta (Sabah) Sdn Bhd (“Sagajuta”) to terminate the Letter of Award dated the 21 November 2011 issued by Sagajuta to HCCSB (hereinafter referred to as “LOA”) in relation to the appointment of HCCSB as the Design and Build contractor to undertake the design and construction (hereinafter referred to as “D&B Contract”) for the proposed construction and completion of a 28-storey medium cost apartment block with 8 units of 2 storey shoplots, 1 level of common facilities podium and 5 levels of carparking floors to be constructed on the CL Nos. 015026392 and 015080145 located at Jalan Sulaman, District of Kota Kinabalu, Kuala Menggatal, Sabah by way of mutual consent.
Pursuant to the LOA, the parties has agreed that the contract price for the D&B Contract works would be RM129,000,000.00. As of todate, HCCSB has carried out approximately 14.8% of the D&B Contract works. The parties has agreed that within 30 days from the date of Agreement, the parties shall finalise and confirm the value of the D&B Contract sum for the works completed by HCCSB whereupon settlement of the sum due neither party shall have any claim against the other or in respect of LOA.
The LOA was terminated due to majority of the shareholders of the Company have at its Annual General Meeting held on 20 June 2014 voted against the resolution pertaining to the renewal of the Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. At the same time, HCCSB and Sagajuta was unable to have a consensus on HCCSB’s request for the variation of D&B Contract sum due to increase in material and labour cost since the date of the LOA.
Pursuant to the Company’s Circular to Shareholders dated 7 May 2012, the D&B Contract should be completed within 2 years from the date of approval granted by the HCIB’s shareholders at the Extraordinary General Meeting held on 22 May 2012 i.e. approximately on or before 31 December 2014. As such, the termination of LOA is not expected to have any material effect on the earnings, net asset and gearing of HCIB Group for the financial year ending 31 March 2015 as the Group does not foresee any revenue contribute from the D&B Contract in year 2015.
This announcement is dated 5 March 2015.
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INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Amin Bin Halim Rasip
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 5 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150305-11D36 |
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 | 05/03/2015 | 99,900 |
| Remarks : |
| Number of shares acquired through UOB 2006 Nominees (Tempatan) Sdn Bhd – 99,900: 20,900 : RM3.18 per share 30,000 : RM3.19 per share 49,000 : RM3.20 per share |
INTEGRA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 5 Mar 2015 |
| Category | General Announcement |
| Reference No | CK-150305-11D08 |
| Type | Announcement | ||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Amin Bin Halim Rasip, a Director of Integrax Berhad (“INTEGRAX”), has given notice of his change of interest in the securities of INTEGRAX, the details of which are as set out in the Table below: | ||||||||||||||||||||||||||||||||
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INTEGRA - Changes in Director's Interest (S135) - Amin Bin Halim Rasip
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 5 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-150305-11D1D |
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 | 99,900 |
| 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) | 3,605,300 |
| Direct (%) | 1.2 |
| Indirect/deemed interest (units) | 69,452,135 |
| Indirect/deemed interest (%) | 23.09 |
| Date of notice | 05/03/2015 |
| Remarks : |
| Number of shares acquired through UOB 2006 Nominees (Tempatan) Sdn Bhd – 99,900: 20,900 : RM3.18 per share 30,000 : RM3.19 per share 49,000 : RM3.20 per share |
INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Tenaga Nasional Berhad
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 5 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150305-C696E |
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 | 03/03/2015 | 418,200 |
INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Tenaga Nasional Berhad
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 5 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150305-A84EC |
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 | 02/03/2015 | 2,307,000 |
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