APPASIA - OTHERS (Amended Announcement)
| Company Name | APPASIA BERHAD (ACE Market) |
| Stock Name | APPASIA |
| Date Announced | 2 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150402-562C7 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||||||||||||||
| Description | APPASIA BERHAD ("APPASIA" or "THE COMPANY") -Offer and Grant of Options under Share Issuance Scheme (“SIS”) | ||||||||||||||||||||||||||||||||||||||||||
Pursuant to Rule 9.19(51) of ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of AppAsia Berhad (“AppAsia” or “the Company”) wishes to announce that it has offered options to employees under its SIS. The details of the Options offered to the eligible persons of the Company are set out as follows:-
This
announcement is dated 2 April 2015. | |||||||||||||||||||||||||||||||||||||||||||
STONE - STONE MASTER CORPORATION BERHAD (“SMCB” OR “COMPANY”) SIGNING AND THE EXECUTION OF HEADS OF AGREEMENT EXECUTED BETWEEN STONE MASTER CORPORATION BERHAD ("STONE") AND FUJIAN NAN’AN GUANHUI STONE LTD (“FUJIAN”) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY FUJIAN TO STONE TO UNDERTAKE STONE DESIGN AND INSTALLATION CONTRACTS UNDER THE BRAND NAME OF “GH PREMIER STONE” IN RELATION TO THE PRODUCTS & SERVICE
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 2 Apr 2015 |
| Category | General Announcement |
| Reference No | SM-150402-58449 |
INTEGRA - Changes in Director's Interest (S135) - Amin Bin Halim Rasip
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 2 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-150402-28DD4 |
Information Compiled By KLSE
Particulars of Director
| Name | Amin Bin Halim Rasip |
| Address | No. 85, Jalan Setiabistari Bukit Damansara 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 8,800 | 3.190 |
| Circumstances by reason of which change has occurred | Purchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd. |
| Nature of interest | Direct. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,846,800 |
| Direct (%) | 1.61 |
| Indirect/deemed interest (units) | 69,642,135 |
| Indirect/deemed interest (%) | 23.15 |
| Date of notice | 02/04/2015 |
INTEGRA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 2 Apr 2015 |
| Category | General Announcement |
| Reference No | CK-150402-28DCF |
| 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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INTEGRA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 2 Apr 2015 |
| Category | General Announcement |
| Reference No | CK-150402-20B3F |
| 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 on dealings in securities, Integrax Berhad had received notification from Encik Azman Shah Bin Mohd Yusof, the Chief Executive Officer in relation to his acceptance of General Offer from Tenaga Nasional Berhad. Kindly refer to the table below for further information. | ||||||||||||||
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INTEGRA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 2 Apr 2015 |
| Category | General Announcement |
| Reference No | CK-150402-25554 |
| 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 on dealings in securities, Integrax Berhad had received notification from Madam Theresa Kong Lye Fun, the Chief Financial Officer in relation to her acceptance of General Offer from Tenaga Nasional Berhad. Kindly refer to the table below for further information. | ||||||||||||||
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INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Amin Bin Halim Rasip
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 2 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150402-28DBE |
Particulars of substantial Securities Holder
| Name | Amin Bin Halim Rasip |
| Address | No. 85, Jalan Setiabistari Bukit Damansara 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 551207-11-5149 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | UOB 2006 Nominees (Tempatan) Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/04/2015 | 8,800 | 3.190 |
INTEGRA - Changes in Director's Interest (S135) - Datuk Shireen Ann Zaharah Binti Muhiudeen
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 2 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-150402-8A1D5 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Shireen Ann Zaharah Binti Muhiudeen |
| Address | c/o Corston-Smith Asset Management Sdn Bhd Suite 12.01, Level 12 Wisma Goldhill, 67 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 7,538,600 | ||
Disposed | 14,559,800 |
| Circumstances by reason of which change has occurred | Acceptance of General Offer from Tenaga Nasional Berhad |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 02/04/2015 |
| Remarks : |
| 1. Deemed interested by virtue of her being the Managing Director of Corston-Smith Asset Management Sdn Bhd, the fund manager for the ordinary shares of the Company held on behalf of British Columbia Investment Management Corporation. 2. Deemed interested by virtue of her being the Managing Director of Corston-Smith Asset Management Sdn Bhd, the fund manager for the ordinary shares of the Company held on behalf of (i) Corston-Smith ASEAN Corporate Governance Fund and (ii) Corston-Smith ASEAN Strategy Investment Fund. |
INTEGRA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 2 Apr 2015 |
| Category | General Announcement |
| Reference No | CK-150402-AF113 |
| 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 on dealings in securities, Integrax Berhad had received notification from Datuk Shireen Ann Zaharah Binti Muhiudeen, a Director of Integrax Berhad in relation to the acceptance of General Offer from Tenaga Nasional Berhad. Kindly refer to the table below for further information. | ||||||||||||||||||||||||||
Notes: 1. Deemed interested by virtue of her being the Managing Director of Corston-Smith Asset Management Sdn Bhd, the fund manager for the ordinary shares of the Company held on behalf of British Columbia Investment Management Corporation. 2. Deemed interested by virtue of her being the Managing Director of Corston-Smith Asset Management Sdn Bhd, the fund manager for the ordinary shares of the Company held on behalf of Corston-Smith ASEAN Corporate Governance Fund. 3. Deemed interested by virtue of her being the Managing Director of Corston-Smith Asset Management Sdn Bhd, the fund manager for the ordinary shares of the Company held on behalf of Corston-Smith ASEAN Strategy Investment Fund. | |||||||||||||||||||||||||||
BERTAM - Notice of Interest Sub. S-hldr (29A) - Lim Nyuk Foh
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 2 Apr 2015 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CK-150402-41405 |
Particulars of Substantial Securities Holder
| Name | Lim Nyuk Foh |
| Address | 1st Floor, Lot 5 Block 9, Bandar Indah Mile 4, North Road 90000 Sandakan Sabah |
| NRIC/Passport No/Company No. | 640430-12-5379 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Tempatan) Sdn Bhd Level 1, Tower C Dataran Maybank No.1 Jalan Maarof 59000 Kuala Lumpur |
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