XDL - MULTIPLE PROPOSALS
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 3 Mar 2015 |
| Category | General Announcement |
| Reference No | CK-150303-51331 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | XIDELANG HOLDINGS LTD - I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND II) PROPOSED RENEWAL OF AUTHORITY FOR XIDELANG HOLDINGS LTD TO PURCHASE ITS OWN SHARES PURSUANT TO THE PREVAILING LAWS, LISTING REQUIREMENTS AND BYE-LAWS. (COLLECTIVELY KNOWN AS "PROPOSALS") |
The Board of Directors of XiDeLang Holdings Ltd wishes to announce that the Company proposes to seek approval of its shareholders at the forthcoming Sixth Annual General Meeting of the Company to be convened at a date, which will be notified later, for the Proposals. A circular to shareholders setting out the details pertaining to the Proposals will be despatched to the shareholders of the Company in due course. This announcement is dated 3 March 2015. | |
BENALEC - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 3 Mar 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CK-150227-58833 |
CENSOF - OTHERS CENSOF HOLDINGS BERHAD ("CENSOF" OR "THE COMPANY") - Contract Award
| Company Name | CENSOF HOLDINGS BERHAD |
| Stock Name | CENSOF |
| Date Announced | 3 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150302-854C5 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CENSOF HOLDINGS BERHAD ("CENSOF" OR "THE COMPANY") - Contract Award |
The Company is pleased to announce that its wholly-owned subsidiary, Century Software (M) Sdn Bhd has received a Letter of Award ("LOA") dated 25 February 2015 on 2 March 2015 (Ref No. : LHDN.01/48(S)347/3/76(13)) from Lembaga Hasil Dalam Negeri Malaysia ("LHDNM") for a contract named “ Maintenance Service for Standard Accounting System For Government Agencies ("SAGA") at LHDNM for a contract sum of RM3,500,000.00 (“the Contract”). The tenure of the Contract is for period of 3 years starting from 1 March 2015 until 28 February 2018. The Contract will not have any material effect on the issued and paid-up capital, substantial shareholders’, net asset per share and gearing of the Company and its subsidiaries (“Censof Group”). Bearing any unforseen circumstances, the Board is of the opinion that the Contract will contribute positively to the earnings per share and the future earnings of Censof Group. Censof does not envisage any risk factor arising from the Contract besides business risk. However, the Company will continously be taking appropriate measures to manage and mitigate the risk. None of the Directors, its substantial shareholders or person connected with the Directors and substantial shareholders of the Company have any interest in the Contract. The Board, after considering all aspects of the Contract, are of the opinion that the Contract is in the best interest of Censof Group. This announcement is dated 3rd March 2015. | |
UOADEV - Notice of Shares Buy Back - Immediate Announcement
| Company Name | UOA DEVELOPMENT BHD |
| Stock Name | UOADEV |
| Date Announced | 3 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-150303-52543 |
PRESBHD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 3 Mar 2015 |
| Category | General Announcement |
| Reference No | CS-150303-38527 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | PRESTARIANG BERHAD ("PB" or "the Company") - DEALINGS IN SECURITIES OF THE COMPANY OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Chan Wan Siew, a Director of the Company, had given notice of his direct dealings in the securities of the Company outside the closed period, details as set out in the table below:- Ordinary Shares of RM 0.10 each Direct Interest
This announcement is dated 3 March 2015. | |||||||||
PRESBHD - Changes in Director's Interest (S135) - Chan Wan Siew
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 3 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150303-38036 |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Wan Siew |
| Address | 55, Jalan SS 20/13, Damansara Utama, 47400 Petaling Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | 2.270 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct |
| Consideration (if any) | RM227,000 |
Total no of securities after change | |
| Direct (units) | 690,000 |
| Direct (%) | 0.143 |
| Indirect/deemed interest (units) | 118,000 |
| Indirect/deemed interest (%) | 0.024 |
| Date of notice | 03/03/2015 |
| Remarks : |
| Overall Interest:- Direct Interest:- Chan Wan Siew - 690,000 ordinary shares Indirect Interest Lee Qi Lin - 118,000 ordinary shares (Deemed interested by virtue of his spouse, Lee Qi Lin's shareholdings) |
EITA - Final Dividend (Amended Announcement)
| Company Name | EITA RESOURCES BERHAD |
| Stock Name | EITA |
| Date Announced | 3 Mar 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CM-150303-CA63F |
| Remarks : |
| The Entitlement in Currency should be read as 0.02 instead of 0.2 in the earlier announcement made. |
ARMADA - OTHERS BUMI ARMADA BERHAD - INCORPORATION OF NEW SUBSIDIARY
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 3 Mar 2015 |
| Category | General Announcement |
| Reference No | BA-150226-4EDA2 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BUMI ARMADA BERHAD - INCORPORATION OF NEW SUBSIDIARY |
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Bumi Armada Berhad (“Bumi Armada” or the "Company") wishes to announce that its wholly-owned subsidiary, Bumi Armada Offshore Holdings Limited, has on 3 March 2015 incorporated a wholly-owned subsidiary in the Republic of The Marshall Islands under the name of Armada Madura EPC Limited (“Armada Madura”). The authorised capital of Armada Madura is USD50,000 comprising 50,000 shares of USD1.00 each, of which 10 shares have been issued upon incorporation. The intended principal business activities of Armada Madura are ship owners, charterers, managers of ships and vessels, marine support and other services to offshore oil and gas companies. The incorporation of Armada Madura is not expected to have any material impact on the earnings or net assets of the Bumi Armada Group for the financial year ending 31 December 2015. None of the Directors and/or major shareholders of Bumi Armada and persons connected to them have any interest, direct or indirect, in the said incorporation. This announcement is dated 3 March 2015. | |
IJMLAND - OTHERS IJM LAND BERHAD (“IJM LAND” OR THE “COMPANY”) PROPOSED PRIVATISATION OF IJM LAND BY IJM CORPORATION BERHAD (“IJM”) TO BE UNDERTAKEN BY WAY OF A MEMBERS’ SCHEME OF ARRANGEMENT (“SCHEME”) PURSUANT TO SECTION 176 OF THE COMPANIES ACT, 1965 (“ACT”) (“PROPOSED PRIVATISATION”)
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 3 Mar 2015 |
| Category | General Announcement |
| Reference No | MB-150303-52428 |
| Type | Announcement |
| Subject | OTHERS |
| Description | IJM LAND BERHAD (“IJM LAND” OR THE “COMPANY”) PROPOSED PRIVATISATION OF IJM LAND BY IJM CORPORATION BERHAD (“IJM”) TO BE UNDERTAKEN BY WAY OF A MEMBERS’ SCHEME OF ARRANGEMENT (“SCHEME”) PURSUANT TO SECTION 176 OF THE COMPANIES ACT, 1965 (“ACT”) (“PROPOSED PRIVATISATION”) |
We refer to the announcements dated 12 June 2014, 25 November 2014, 16 January 2015 and 12 February 2015 in relation to the Proposed Privatisation (“Announcements”). Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the Announcements. On behalf of IJM Land, AmInvestment Bank Berhad wishes to announce that the High Court of Malaya (“Court”) has on 3 March 2015, granted an order for the sanction of the Scheme under Section 176 of the Act. The extraction of the Court order and announcement of books closure date for the Scheme will be made in due course. The Scheme will become effective upon the lodgement of the office copy of the sealed order with the Registrar of Companies Malaysia. This announcement is dated 3 March 2015.
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MATRIX - Changes in Director's Interest (S135) - DATO' FIRDAUS MUHAMMAD ROM BIN HARUN
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 3 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MC-150302-65812 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' FIRDAUS MUHAMMAD ROM BIN HARUN |
| Address | NO. 556, JALAN CENDERAWASIH 3, TAMAN PAROI JAYA, 70400 SEREMBAN, NEGERI SEMBILAN. |
| Descriptions(Class & nominal value) | ORDINARY SHARES |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 45,000 | 2.890 |
| Circumstances by reason of which change has occurred | DISPOSAL IN THE OPEN MARKET |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) | ORDINARY SHARES OF RM1.00 EACH |
Total no of securities after change | |
| Direct (units) | 120,000 |
| Direct (%) | 0.03 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/03/2015 |
| Remarks : |
| Own name - Nil Alliancegroup Nominees(Tempatan) Sdn Bhd- Pledged Securities Account for Firdaus Muhammad Rom Bin Harun - 75,000 RHB Capital Nominees (Tempatan) Sdn Bhd- Pledged Securities Account For Firdaus Muhammad Rom Bin Harun - 45,000 ---------------------------------- TOTAL = 120,000 shares ================ No of Employees' Share Options held as at to date as follows:- 1) Options at subscription price of RM1.46 per share - 59,999 2) Options at subscription price of RM2.17 per share - 224,999 3) Options at subscription price of RM2.46 per share – 150,002 ===================== TOTAL = 435,000 options ==================== |
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