SEACERA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 30 Mar 2015 |
| Category | General Announcement |
| Reference No | MI-150327-62598 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SEACERA GROUP BERHAD (“SEACERA” OR “COMPANY”) AND ITS SUBSIDIARY COMPANIES (“SEACERA GROUP” OR “GROUP”) PROPOSED ACQUISITION BY SEACERA LAND SDN BHD, A 51%-OWNED SUBSIDIARY COMPANY OF SEACERA FROM SRI ALAI SDN BHD OF ONE (1) PARCEL OF LEASEHOLD LAND KNOWN AS PN 51102, LOT NO. 4863, MUKIM OF ALAI, DISTRICT OF MELAKA TENGAH, STATE OF MELAKA, MEASURING APPROXIMATELY 15.23 HECTARES (ABOUT 37.63 ACRES) FOR A TOTAL PURCHASE CONSIDERATION OF RM32,750,000 TO BE SATISFIED PARTLY VIA CASH OF RM6,000,000 AND THE BALANCE VIA ISSUANCE OF 26,750,000 NEW ORDINARY SHARES OF RM1.00 EACH IN SEACERA AT PAR (“PROPOSED ACQUISITION OF LAND”); AND PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF SEACERA GROUP INTO PROPERTY DEVELOPMENT AND CONSTRUCTION ACTIVITIES (“PROPOSED DIVERSIFICATION”). (COLLECTIVELY, THE “PROPOSALS”) |
(Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the circular in relation to the Proposals dated 13 March 2015). We refer to the circular in relation to the Proposals dated 13 March 2015. On behalf of the Board, KAF Investment wishes to announce that Seacera had, on 30 March 2015, received approval from the shareholders of the Company at the EGM held for the resolutions pertaining to the Proposals as set out in the Notice of EGM dated 13 March 2015. Pursuant to the above, the Proposed Diversification is deemed completed. The approval from the shareholders of the Company also constitutes one of the Conditions Precedent in respect of the SPA as stated in Section 2.1.6(iii)(d) of the circular dated 13 March 2015. This announcement is dated 30 March 2015. | |
SEACERA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 30 Mar 2015 |
| Category | General Meetings |
| Reference No | CA-150330-42365 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/03/2015 |
| Time | 10:00 AM |
| Venue | Lot 16428, 14KM Jalan Ipoh, Kawasan Perindustrian Selayang, 68100 Batu Caves, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Seacera Group Berhad ("Company") wishes to announce that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held this morning passed all the resolutions set out in the Notice of EGM dated 13 March 2015. |
PIE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 30 Mar 2015 |
| Category | General Announcement |
| Reference No | CA-150330-58518 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | P.I.E. Industrial Berhad (“PIE” or “the Company”) • Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities | ||||||||||||
Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following Directors(s) / Principal Officer(s) of P.I.E. Industrial Berhad (PIE) in relation to his/her dealings in PIE's securities outside closed period as follows :-
Name of Director : Loo Hooi Beng Date of Notification : March 30, 2015
^ Shares registered in the name of Mayban Nominees (Tempatan) Sdn Bhd * Based on the total issued and paid up capital of RM76,808,397/- comprising 76,808,397 ordinary shares of RM1.00 each.
We received the notice on March 30, 2015. | |||||||||||||
OKA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | OKA CORPORATION BHD |
| Stock Name | OKA |
| Date Announced | 30 Mar 2015 |
| Category | General Announcement |
| Reference No | OC-150330-1E42A |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Dealings in Securities, this is to inform that Ms Low Hor Foong, a principal officer of OKA Corporation Bhd ("Company")had transacted dealings in the securities of the Company outside closed period as follows: | ||||||||||
This announcement is dated 30 March 2015 | |||||||||||
ASTINO - Quarterly rpt on consolidated results for the financial period ended 31/1/2015
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 30 Mar 2015 |
| Category | Financial Results |
| Reference No | CC-150319-93404 |
| Financial Year End | 31/07/2015 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/01/2015 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2015 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 128,398 | 116,707 | 249,460 | 237,045 |
| 2 | Profit/(loss) before tax | 9,694 | 6,328 | 17,569 | 14,771 |
| 3 | Profit/(loss) for the period | 7,432 | 4,580 | 13,130 | 10,651 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,432 | 4,580 | 13,130 | 10,651 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.71 | 1.69 | 4.79 | 3.92 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.91 | 0.00 | 2.91 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0300 | 0.9300 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
NIHSIN - OTHERS Ni Hsin Resources Berhad ("NHR" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature - Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 30 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150323-33597 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Ni Hsin Resources Berhad ("NHR" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature - Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares |
The Board of Directors of NHR wishes to announce that the Company proposes to obtain its shareholders' approval on the following at the forthcoming Eleventh Annual General Meeting ("AGM") of the Company:- (i) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and (ii) Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares. (hereinafter referred to as the "Proposals") A Circular to Shareholders containing details in relation to the Proposals will be distributed to shareholders of the Company together with the Annual Report of the Company for the financial year ended 31 December 2014. This announcement is dated 30 March 2015. | |
IRMGRP - OTHERS IRM GROUP BERHAD (‘IRMGB” or “the Company”) - CLAIMS FROM FORMER STAFF
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 30 Mar 2015 |
| Category | General Announcement |
| Reference No | CS-150330-52971 |
| Type | Announcement |
| Subject | OTHERS |
| Description | IRM GROUP BERHAD (‘IRMGB” or “the Company”) - CLAIMS FROM FORMER STAFF |
The Board of Directors of the Company wishes to announce that the Company’s wholly owned subsidiary, Industrial Resins (Malaysia) Sdn Bhd (“IRMSB”), had on 20 May 2014 received a demand from Pejabat Tenaga Kerja Johor Bahru, acting for 11 of IRMSB's former staff for a payment of RM356,953.93 being the outstanding retrenchment benefit. The Pejabat Tenaga Kerja Johor Bahru subsequently confirmed the payment via an Award. IRMSB then appealed against the Award to the Johor Bahru High Court where it was heard on 5 March 2015. The Court on 24 March 2015 dismissed IRMSB’s appeal. The Company is currently in consultation with its solicitors its next course of action. Any further material development of the above matter will be announced in due course. This announcement is dated 30 March 2015.
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JADI - Changes in Sub. S-hldr's Int. (29B) - Lim Thiam Cheok
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 30 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150330-39568 |
Particulars of substantial Securities Holder
| Name | Lim Thiam Cheok |
| Address | 12 Lorong Tok Sira 3 25050 Kuantan |
| NRIC/Passport No/Company No. | 590623-06-5111 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Mega First Housing Development Sdn Bhd A-12-01, Level 12, Block A, PJ8 No. 23 Jalan Barat, Seksyen 8 46050 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/03/2015 | 7,000,000 |
| Remarks : |
| (1) 61,462,000 ordinary shares of RM0.10 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via Mega First Corporation Berhad. (2) 669,000 ordinary shares of RM0.10 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via Mega First Housing Development Sdn Bhd. * The Form 29B dated 26 March 2015 was received on 27 March 2015. |
JADI - Changes in Sub. S-hldr's Int. (29B) - Rubber Thread Industries (M) Sdn Berhad
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 30 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150330-39324 |
Particulars of substantial Securities Holder
| Name | Rubber Thread Industries (M) Sdn Berhad |
| Address | Angkor House 15 Jalan Bukit Ledang Off Jalan Duta 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 122390-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Mega First Housing Development Sdn Bhd A-12-01, Level 12, Block A, PJ8 No. 23 Jalan Barat, Seksyen 8 46050 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/03/2015 | 7,000,000 |
| Remarks : |
| (1) 61,462,000 ordinary shares of RM0.10 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via Mega First Corporation Berhad. (2) 669,000 ordinary shares of RM0.10 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via Mega First Housing Development Sdn Bhd. * The Form 29B dated 26 March 2015 was received on 27 March 2015. |
JADI - Changes in Sub. S-hldr's Int. (29B) - Laju Riang Sdn Bhd
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 30 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150330-38345 |
Particulars of substantial Securities Holder
| Name | Laju Riang Sdn Bhd |
| Address | Angkor House 15 Jalan Bukit Ledang Off Jalan Duta 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 255392-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Mega First Housing Development Sdn Bhd A-12-01, Level 12, Block A, PJ8 No. 23 Jalan Barat, Seksyen 8 46050 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/03/2015 | 7,000,000 |
| Remarks : |
| 1) 61,462,000 ordinary shares of RM0.10 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via Mega First Corporation Berhad. (2) 669,000 ordinary shares of RM0.10 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via Mega First Housing Development Sdn Bhd. * The Form 29B dated 26 March 2015 was received on 27 March 2015. |
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