SNTORIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 26 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150325-31023 |
| Date of change | 26/03/2015 |
| Name | Chung Wai Choong |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | 1. China Automobile Parts Holdings Limited 2. XingHe Holdings Berhad (formerly known as Key West Global Telecommunications Berhad) |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Following the retirement as the Senior Independent Non-Executive Director, Mr Chung Wai Choong ceased as a member of the Nomination Committee with effect from 26 March 2015. |
SNTORIA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 26 Mar 2015 |
| Category | General Meetings |
| Reference No | CC-150325-30793 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/03/2015 |
| Time | 10:30 AM |
| Venue | Arabian Ballroom 3 Bukit Gambang M.I.C.E Centre Arabian Bay Resort Bukit Gambang Resort City 26300 Gambang Pahang Darul Makmur |
| Outcome of Meeting | On behalf of the Board of Directors of Sentoria Group Berhad ("SENTORIA"), we are pleased to announce that the Sixteenth Annual General Meeting of Sentoria held today, 26 March 2015, the shareholders have duly approved all the resolutions table thereat. This announcement is dated 26 March 2015. |
OSKPROP - OSKPROP - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 26 Mar 2015 |
| Category | Listing Circular |
| Reference No | RN-150326-42103 |
LISTING'S CIRCULAR NO. L/Q : 72794 OF 2015
Final tax exempt (single-tier) dividend of 5.0 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 16 April 2015 ]
2) The last date of lodgement : [ 20 April 2015 ]
3) Date Payable : [ 8 May 2015 ]
Remarks :- The payment of the final tax exempt (single-tier) dividend of 5.0 sen per ordinary share is subject to shareholders' approval at the forthcoming 25th Annual General Meeting to be held on 17 April 2015.
JADI - JADI - NOTICE OF BONUS ENTITLEMENT
Announcement Type: Listing Circular
2) The last date of lodgement : [ 3 April 2015 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the
brokers concerned :-
a) Selling Broker to deduct [ 1/4 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 25% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 1/4 ] of the Transacted Price is applicable.
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 26 Mar 2015 |
| Category | Listing Circular |
| Reference No | RN-150326-41916 |
LISTING'S CIRCULAR NO. L/Q : 72789 OF 2015
Bonus Issue of up to 309,812,224 new ordinary shares of RM0.10 each in JADI Imaging Holdings Berhad (“JADI” or “Company”) (“Bonus Shares”) on the basis of 1 Bonus Share for every 3 existing ordinary shares of RM0.10 each in JADI (“JADI Shares”) held by the entitled shareholders of JADI as at 5.00 p.m. on 3 April 2015 (“Entitlement Date”) (“Bonus Issue”).
- Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex – Bonus Issue" ]
2) The last date of lodgement : [ 3 April 2015 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the
brokers concerned :-
a) Selling Broker to deduct [ 1/4 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 25% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 1/4 ] of the Transacted Price is applicable.
- Remarks 1:- "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 6 April 2015 with bonus issue of JADI shares of RM 0.10 each, any shareholder who is entitled to receive JADI bonus issue shares, may sell any or all of his JADI shares arising from the bonus issue beginning the Ex-Date
(1 April 2015).
For example, if Mr X purchases 300 JADI shares on cum basis on 31 March 2015, Mr X should receive 300 shares on 3 April 2015. As a result of the bonus issue, a total of 400 JADI shares will be credited into Mr X's CDS account on the night of 3 April 2015 being the Book Closing Date. Therefore, Mr X can sell the bonus issue shares of 400 on or after the Ex-Date ie from 1 April 2015 onwards."
Remarks 2:- The Bonus Issue entails an issuance of up to 309,812,224 Bonus Shares to be credited as fully paid-up on the basis of 1 Bonus Share for every 3 existing JADI Shares held by the entitled shareholders on the Entitlement Date. The actual number of Bonus Shares to be issued pursuant to the Bonus Issue will be determined based on the issued and paid-up share capital of the Company as at the Entitlement Date.
The Bonus Shares shall be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) on 6 April 2015, being the next market day following the Entitlement Date.
The notice of allotment of the Bonus Shares will be issued and despatched to the entitled shareholders within 4 market days after the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.
For the holders of Warrants 2010/2015 of the Company (“Warrants 2010/2015”) to be entitled to the Bonus Shares, they must exercise their respective Warrants 2010/2015 and lodge their duly completed and signed exercise form together with the exercise monies with the share registrar of the Company, Tricor Investor Services Sdn Bhd, by 5.00 p.m. on 24 March 2015.
JADI-WA - JADI-WA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI-WA |
| Date Announced | 26 Mar 2015 |
| Category | Listing Circular |
| Reference No | RN-150326-41384 |
LISTING'S CIRCULAR NO. L/Q : 72790 OF 2015
Adjustments to the exercise price and the number of outstanding warrants 2010/2015 of JADI Imaging Holdings Berhad (“JADI” or “Company”) (“Warrants 2010/2015”) in accordance with the deed poll dated 27 September 2010 pursuant to the bonus issue of up to 309,812,224 new ordinary shares of RM0.10 each in JADI (“Bonus Shares”) on the basis of 1 Bonus Share for every 3 existing ordinary shares of RM0.10 each in JADI held as at 5.00 p.m. on 3 April 2015 (“Adjustments”).
- Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Adjustment" ]
as from : [1 April 2015 ]
2) The last date of lodgement : [3 April 2015 ]
Remarks 1) :- "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 6 April 2015 with adjustment to the number of outstanding JADI-WA shares, any shareholder who is entitled to receive JADI-WA additional shares may now sell any or all of his JADI-WA shares arising from adjustment consequent to the bonus issue beginning the Ex-Date ( 1 April 2015 ).
For example, if Mr X purchases 100 JADI-WA shares on cum basis on 31 March 2015, Mr X should receive 100 shares on 3 April 2015. Consequent to a bonus issue, a total of 133 JADI-WA shares will be credited into Mr X's CDS account on the night of 3 April 2015 being the Book Closing Date. Therefore, Mr X can sell the JADI-WA shares of 133 on or after the Ex-Date ie from 1 April 2015 onwards."
- Remarks 2) :- The holders of the Warrants 2010/2015 (“Warrantholders”) whose names appear in the Record of Depositors of JADI for the Warrants 2010/2015 as at 5.00 p.m. on 3 April 2015 (“Entitlement Date”) shall accordingly be entitled to the Adjustments.
For illustrative purposes only, a Warrantholder who holds 100 Warrants 2010/2015 shall have the number of outstanding Warrants 2010/2015 adjusted to 133 Warrants 2010/2015 and the exercise price of the outstanding Warrants 2010/2015 shall be adjusted from RM0.17 to RM0.13 per Warrant 2010/2015. The adjustment to the exercise price of Warrants 2010/2015 and the number of additional Warrants 2010/2015 to be issued shall be certified by the Company’s auditors prior to the effective date.
The Adjustments shall take effect on 6 April 2015, being the next market day following the Entitlement Date. The notice setting out the Adjustments will be despatched to the Warrantholders within 21 days from the Entitlement Date. No action is required on the part of the Warrantholders in respect of the Adjustments.
The final number of additional Warrants 2010/2015 to be issued and allotted will depend on the number of outstanding Warrants 2010/2015 which have yet to be exercised as at the Entitlement Date and shall be listed and quoted simultaneously with the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad on 6 April 2015, being the next market day following the Entitlement Date.
For the Warrantholders to be entitled to the Bonus Shares, they must exercise their respective Warrants 2010/2015 and lodge their duly completed and signed exercise form together with the exercise monies with the share registrar of the Company, Tricor Investor Services Sdn Bhd, by 5.00 p.m. on 24 March 2015.
PRKCORP - OTHERS CLARIFICATION ON NEWS ARTICLE FEATURED IN THE STAR, STAR BUSINESS SECTION ON 26 MARCH 2015
Announcement Type: General Announcement
| Company Name | PERAK CORPORATION BERHAD |
| Stock Name | PRKCORP |
| Date Announced | 26 Mar 2015 |
| Category | General Announcement |
| Reference No | CS-150326-65471 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CLARIFICATION ON NEWS ARTICLE FEATURED IN THE STAR, STAR BUSINESS SECTION ON 26 MARCH 2015 |
Please refer to the attachment for the details of the announcement. | |
TALIWRK - OTHERS TALIWORKS CORPORATION BERHAD (“TALIWORKS” OR “THE COMPANY”) – ACQUISITION OF 35% EQUITY INTEREST IN CERAH SAMA SDN. BHD. BY TEI SDN BHD (FORMERLY KNOWN AS PINGGIRAN INFRASTRUCTURE SDN BHD)
Announcement Type: General Announcement
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 26 Mar 2015 |
| Category | General Announcement |
| Reference No | CK-150326-59B6C |
| Type | Announcement |
| Subject | OTHERS |
| Description | TALIWORKS CORPORATION BERHAD (“TALIWORKS” OR “THE COMPANY”) – ACQUISITION OF 35% EQUITY INTEREST IN CERAH SAMA SDN. BHD. BY TEI SDN BHD (FORMERLY KNOWN AS PINGGIRAN INFRASTRUCTURE SDN BHD) |
Reference is made to the announcement dated 26 February 2015 in relation to the acquisition of 35% equity interest in Cerah Sama Sdn Bhd by TEI Sdn Bhd (formerly known as Pinggiran Infrastructure Sdn Bhd) for a total cash consideration of RM80 million (“CSSB Acquisition”) (“First Announcement”), unless otherwise defined, the definition set out in the First Announcement should apply herein.
The Company is pleased to announce that the CSSB Acquisition has been completed on 26 March 2015.
This announcement is dated 26 March 2015.
| |
MKLAND - MKLAND - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 26 Mar 2015 |
| Category | Listing Circular |
| Reference No | RN-150326-42755 |
LISTING'S CIRCULAR NO. L/Q : 72791 OF 2015
First Interim Dividend of 1.0 sen per ordinary share of RM1.00 each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 7 April 2015 ]
2) The last date of lodgement : [ 9 April 2015 ]
3) Date Payable : [ 23 April 2015 ]
INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Tenaga Nasional Berhad
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 | 26 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150326-7AE09 |
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 | 24/03/2015 | 638,200 |
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