March 3, 2015

Company announcements: SAMUDRA, HAIO, NOMAD, SALCON, SPSETIA, RPB, EG, TSH, RCECAP, INTEGRA

SAMUDRA - Notice of Interest Sub. S-hldr (29A) - Seamless Excellence Sdn. Bhd.

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced3 Mar 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCS-150303-48861

Particulars of Substantial Securities Holder

NameSeamless Excellence Sdn. Bhd.
AddressNo. 2A-2-2, Jalan BK5A/3B,
Bandar Kinrara,
47100 Puchong,
Selangor
NRIC/Passport No/Company No.1020017-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.30 each
Name & address of registered holderAffin 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

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired24/02/2015
No of securities10,000,000
Circumstances by reason of which Securities Holder has interestAcquired via market (Conversion of Irredeemable Convertible Unsecured Loan Stock)
Nature of interestDirect
Price Transacted ($$)0.300

Total no of securities after change

Direct (units)10,000,000 
Direct (%)5.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/03/2015

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

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced3 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-150303-38887

Date of buy back03/03/2015
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,000
Minimum price paid for each share purchased ($$)2.370
Maximum price paid for each share purchased ($$)2.370
Total consideration paid ($$)7,150.00
Number of shares purchased retained in treasury (units)3,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,052,888
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 (%)3.49


NOMAD - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameTHE NOMAD GROUP BHD  
Stock Name NOMAD  
Date Announced3 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150303-814BF

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionTHE 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.

 



SALCON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced3 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCK-150303-1A687

Date of buy back03/03/2015
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)32,400
Minimum price paid for each share purchased ($$)0.730
Maximum price paid for each share purchased ($$)0.730
Total consideration paid ($$)23,825.01
Number of shares purchased retained in treasury (units)32,400
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)174,500
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 (%)0.0259


SPSETIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced3 Mar 2015  
CategoryGeneral Meetings
Reference NoSP-150303-32352

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF FORTIETH ANNUAL GENERAL MEETING
Date of Meeting26/03/2015
Time10:00 AM
VenueFunction 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 Depositors20/03/2015


RPB - OTHERS Incorporation of a subsidiary company - Everwin Inc Limited

Announcement Type: General Announcement
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced3 Mar 2015  
CategoryGeneral Announcement
Reference NoRP-150217-56250

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation 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.

 



EG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameEG INDUSTRIES BERHAD  
Stock Name EG  
Date Announced3 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoEI-150303-38873

Date of buy back03/03/2015
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)0.800
Maximum price paid for each share purchased ($$)0.800
Total consideration paid ($$)4,017.20
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)284,000
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 (%)0.379


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")

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced3 Mar 2015  
CategoryGeneral Announcement
Reference NoTR-150227-31D89

TypeAnnouncement
SubjectOTHERS
DescriptionTSH 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

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced3 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-150303-61390

Date of buy back03/03/2015
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)210,000
Minimum price paid for each share purchased ($$)0.315
Maximum price paid for each share purchased ($$)0.315
Total consideration paid ($$)66,633.75
Number of shares purchased retained in treasury (units)210,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)52,319,900
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 (%)3.92


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

Announcement Type: General Announcement
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced3 Mar 2015  
CategoryGeneral Announcement
Reference NoCK-150303-FCC4A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant 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:

Date of Change

Number of Shares Acquired/ (Disposed)

% of the Securities

Transaction Price Per Share (RM)

Remarks

Direct

Indirect

03.03.2015

38,100

-

0.0127

3.16

Purchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd.

03.03.2015

13,000

-

0.0043

3.17

Purchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd.

03.03.2015

13,000

-

0.0043

3.18

Purchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd.

03.03.2015

30,000

-

0.01

3.19

Purchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd.



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