SAMUDRA - Notice of Interest Sub. S-hldr (29A) - Seamless Excellence Sdn. Bhd.
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 3 Mar 2015 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CS-150303-48861 |
Particulars of Substantial Securities Holder
| Name | Seamless Excellence Sdn. Bhd. |
| Address | No. 2A-2-2, Jalan BK5A/3B, Bandar Kinrara, 47100 Puchong, Selangor |
| NRIC/Passport No/Company No. | 1020017-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.30 each |
| Name & address of registered holder | Affin Hwang Asset Management Berhad Pledged Securities Account for Seamless Excellence Sdn. Bhd. Suite 11-01, 11th Floor, Menara Keck Seng, 203 Jalan Bukit Bintang, 55100 Kuala Lumpur, Wilayah Persekutuan |
| Remarks : |
| Balance of shares: Direct Interest:- Affin Hwang Asset Management Berhad Pledged Securities Account for Seamless Excellence Sdn. Bhd. - 10,000,000 shares Indirect Interest:- Nil |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 3 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-150303-38887 |
NOMAD - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | THE NOMAD GROUP BHD |
| Stock Name | NOMAD |
| Date Announced | 3 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150303-814BF |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | THE NOMAD GROUP BHD (“THE NOMAD” OR “THE COMPANY”) NOTICE OF CONDITIONAL TAKE-OVER OFFER |
We refer to the announcement made on 2 March 2015 in relation to the Notice ("Announcement"). Unless otherwise stated, abbreviation and definitions used throughout this announcement shall be the same as those previously defined in the Announcement. The Board of Directors of The Nomad ("Board") wishes to inform that it has today deliberated on the Offer and decided not to seek an alternate person to make a take-over offer for the Offer Shares. In accordance with Section 15(1) of the Malaysian Code on Take-Overs and Mergers, 2010, the Board resolved that TA Securities Holdings Berhad be appointed as the Independent Adviser to advise the Board and shareholders of The Nomad on the fairness and reasonableness of the Offer. This announcement is dated 3 March 2015.
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SALCON - Notice of Shares Buy Back - Immediate Announcement
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 3 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-150303-1A687 |
SPSETIA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 3 Mar 2015 |
| Category | General Meetings |
| Reference No | SP-150303-32352 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF FORTIETH ANNUAL GENERAL MEETING |
| Date of Meeting | 26/03/2015 |
| Time | 10:00 AM |
| Venue | Function Room 1, Setia City Convention Centre No. 1, Jalan Setia Dagang AG U13/AG Setia Alam, Seksyen U13 40170 Shah Alam Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 20/03/2015 |
RPB - OTHERS Incorporation of a subsidiary company - Everwin Inc Limited
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 3 Mar 2015 |
| Category | General Announcement |
| Reference No | RP-150217-56250 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Incorporation of a subsidiary company - Everwin Inc Limited |
Avillion Hotel Group Sdn Bhd, a wholly owned subsidiary of Reliance Pacific Berhad (RPB), has via its wholly owned subsidiary Avillion Private Collection Limited incoporated a subsidiary company named Everwin Inc Limited in Hong Kong.
Everwin Inc Limited has a paid up capital of HKD20,000.
The rationale for the incorporation is for property marketing and management services.
There is no material effects on RPB’s group earnings per share and net tangible assets per share for the financial year ended 31 March 2015.
There are no directors or substantial shareholders' interest in respect of the aforesaid transaction.
There are no government authorities’ approval, shareholders’ approval and any other approvals required.
This announcement is dated 3 March 2015.
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EG - Notice of Shares Buy Back - Immediate Announcement
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 3 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | EI-150303-38873 |
TSH - OTHERS TSH RESOURCES BERHAD ("TSH" or "the Company") - PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("Proposed New Shareholders' Mandate")
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 3 Mar 2015 |
| Category | General Announcement |
| Reference No | TR-150227-31D89 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TSH RESOURCES BERHAD ("TSH" or "the Company") - PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("Proposed New Shareholders' Mandate") |
Further to the announcement dated 24 February 2015 on the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature, the Board of Directors of TSH wishes to announce that the Company will be seeking its shareholders' approval for the Proposed New Shareholders' Mandate at the forthcoming Annual General Meeting to be convened at a date to be determined later. A Circular to Shareholders which set out the details of the Proposed New Shareholders' Mandate will be despatched to shareholders together with the Company's 2014 Annual Report in due course. This announcement is dated 3 March 2015. | |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 3 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-150303-61390 |
INTEGRA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 3 Mar 2015 |
| Category | General Announcement |
| Reference No | CK-150303-FCC4A |
| 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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