BDB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 9 Apr 2015 |
| Category | General Meetings |
| Reference No | BD-150409-66367 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09/04/2015 |
| Time | 11:00 AM |
| Venue | The Majestic Hotel Kuala Lumpur, 5 Jalan Sultan Hishamuddin 50000 Kuala Lumpur |
| Outcome of Meeting |
PERDANA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 9 Apr 2015 |
| Category | General Announcement |
| Reference No | CA-150408-52138 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | PERDANA PETROLEUM BERHAD ("the Company" or "PPB") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS |
On 22 May 2014, PPB obtained a general mandate from its shareholders for the PPB Group to enter into RRPT with Related Parties in the ordinary course of business based on commercial terms which are not more favourable to the Related Parties than those generally available to the public, which are necessary for PPB Group’s day-to-day operations (hereinafter referred to as the “Shareholders’ Mandate 2014”). The Shareholders’ Mandate 2014 shall, in accordance with the Listing Requirements, lapse at the conclusion of the forthcoming Annual General Meeting (AGM), unless the authority for its renewal is obtained from the shareholders of PPB. The Board of Directors of the Company wishes to announce that PPB proposes to seek approval for the Proposed Renewal of Shareholders’ Mandate for RRPT at the forthcoming AGM to be convened. A Circular to the Shareholders of PPB setting out details of the Proposed Renewal of Shareholders’ Mandate will be issued in due course. This announcement is dated 9 April 2015. | |
SKPRES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 9 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150409-38723 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | SKP RESOURCES BHD ("SKP") - DEALINGS IN SECURITIES OF SKP 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 inform that Dato’ Gan Kim Huat, the Director of the Company, had given notice of his dealing in the securities of the Company outside the closed period as set out in the table below being the disposal of shares via direct deal and open market:-
This announcement is dated 9 April 2015. | |||||||||||||
SKPRES - Changes in Sub. S-hldr's Int. (29B) - DATO' GAN KIM HUAT
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 9 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150409-38369 |
Particulars of substantial Securities Holder
| Name | DATO' GAN KIM HUAT |
| Address | S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 471215-01-5439 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH ("SHARES") |
| Name & address of registered holder | DATO' GAN KIM HUAT S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/04/2015 | 20,700,000 | 0.836 |
| Disposed | 07/04/2015 | 1,300,000 | 0.874 |
| Remarks : |
| Indirect interest:- Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965. |
SKPRES - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 9 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150409-37668 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' GAN KIM HUAT |
| Address | S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH ("SHARES") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20,700,000 | 0.836 | |
Disposed | 1,300,000 | 0.874 |
| Circumstances by reason of which change has occurred | Disposal of 20,700,000 shares (1.93%) via direct deal. Disposal of 1,300,000 shares (0.12%) via open market. |
| Nature of interest | Direct |
| Consideration (if any) | 18,398,686.15 |
Total no of securities after change | |
| Direct (units) | 105,034,976 |
| Direct (%) | 9.79 |
| Indirect/deemed interest (units) | 445,556,415 |
| Indirect/deemed interest (%) | 41.55 |
| Date of notice | 09/04/2015 |
| Remarks : |
| Indirect interest:- Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965. |
EKIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 9 Apr 2015 |
| Category | General Announcement |
| Reference No | MI-150409-65788 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | EMAS KIARA INDUSTRIES BERHAD (“EKIB” OR THE “COMPANY”) PROPOSED DISPOSAL BY EKIB OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF NOBLECORP LANDS SDN BHD (“NOBLECORP”), A WHOLLY-OWNED SUBSIDIARY OF EKIB, TO INTAN KUALA LUMPUR SDN BHD (“INTAN KUALA LUMPUR”) FOR A CASH CONSIDERATION OF RM9,109,246 AND SETTLEMENT OF RM29,548,000 OUTSTANDING LOAN ADVANCED BY EKIB (“PROPOSED NOBLECORP DISPOSAL”); PROPOSED DISPOSAL BY EKIB OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF EMAS KIARA SDN BHD (“EKSB”), A WHOLLY-OWNED SUBSIDIARY OF EKIB, TO INTAN KUALA LUMPUR FOR A CASH CONSIDERATION OF RM2,563,173 AND SETTLEMENT OF RM7,296,943 OUTSTANDING LOAN ADVANCED BY EKIB (“PROPOSED EKSB DISPOSAL”); AND PROPOSED ACQUISITION BY EMAS KIARA PROPERTIES SDN BHD (FORMERLY KNOWN AS NOBLECORP CAPITAL SDN BHD) (“EKP”), A WHOLLY-OWNED SUBSIDIARY OF EKIB, OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF MB MAX SDN BHD FROM MB LAND SDN BHD (“MB LAND”) FOR A CASH CONSIDERATION OF RM45,000,000 (“PROPOSED ACQUISITION”). (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
Unless otherwise stated, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in EKIB’s announcements dated 13 November 2014 and 9 February 2015 in relation to the Proposals. Reference is made to the announcements dated 13 November 2014 and 9 February 2015 in relation to the Proposals. On behalf of the Board, Kenanga Investment Bank Berhad (“Kenanga IB”) wishes to announce that the Company had on 9 April 2015 entered into the a supplemental share sale agreement dated 9 April 2015 between EKIB and Intan Kuala Lumpur to vary certain terms and conditions of the Noblecorp SSA (“Noblecorp Supplemental SSA”). Further, the Board wishes to announce the following: (i) EKIB and Intan Kuala Lumpur had on 9 April 2015 agreed in writing to extend the timing for the fulfilment of the Noblecorp Conditions Precedent by three (3) months from 12 April 2015 to 12 July 2015; (ii) EKIB and Intan Kuala Lumpur had on 9 April 2015 agreed in writing to extend the timing for the fulfilment of the EKSB Conditions Precedent by three (3) months from 12 April 2015 to 12 July 2015; and (iii) EKP and MB Land had on 9 April 2015 agreed in writing to extend the timing for the fulfilment of the MB Max Conditions Precedent by three (3) months from 12 April 2015 to 12 July 2015. Please refer to the attachment for further details on the Noblecorp Supplemental SSA. This announcement is dated 9 April 2015. | |
THHEAVY - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 9 Apr 2015 |
| Category | General Announcement |
| Reference No | CU-150408-72383 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | TH Heavy Engineering Berhad ("THHE" or "Company") Private placement of up to ten percent (10%) of the issued and paid-up share capital of THHE ("Proposed Private Placement") |
(Unless otherwise defined, all terms used in this announcement have the same meaning ascribed in the announcement dated 24 September 2014) We refer to our announcements dated 24 September 2014, 2 October 2014, 14 October 2014 and 16 October 2014 in relation to the Proposed Private Placement. On behalf of the Board, MIDF Amanah Investment Bank Berhad wishes to announce that the Board had on 9 April 2015 ("Price-fixing Date") fixed the issue price for the second tranche of the Private Placement, comprising 10 million new ordinary shares of RM0.25 each in THHE ("THHE Share(s)") ("Placement Share(s)") at RM0.33 per Placement Share ("Issue Price"). The Issue Price represents a discount of 1.87% to the five (5)-day weighted average market price of THHE Shares up to and including 8 April 2015, being the last market day immediately preceding the Price-fixing Date of RM0.3363 per THHE Share. | |
WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 9 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150409-64558 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||
| Description | Pursuant to Chapter 14.08(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the Company wishes to inform that Mr. Tan Ching Kee, a director of the Company had transacted in securities of WZ Satu during closed period, as set out in the table below. | ||||||||||||||
Direct Interest
| |||||||||||||||
WZSATU - Changes in Director's Interest (S135) - Tan Ching Kee
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 9 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150409-64285 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Ching Kee |
| Address | 11, Jalan Bayu 5, Bukit Gita Bayu Serdang, 43300 Seri Kembangan, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Oridnary Shares at RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,000,000 | 1.450 |
| Circumstances by reason of which change has occurred | Disposal of Shares (off market deal) |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM1,450,000.00 |
Total no of securities after change | |
| Direct (units) | 40,782,860 |
| Direct (%) | 16.13 |
| Indirect/deemed interest (units) | 3,501,992 |
| Indirect/deemed interest (%) | 1.385 |
| Date of notice | 09/04/2015 |
WZSATU - Changes in Sub. S-hldr's Int. (29B) - Tan Ching Kee
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 9 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150409-63994 |
Particulars of substantial Securities Holder
| Name | Tan Ching Kee |
| Address | 11 Jalan Bayu 5 Bukit Gita Bayu Serdang 43300 Seri Kembangan Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 590420-10-6323 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Tan Ching Kee 11 Jalan Bayu 5 Bukit Gita Bayu Serdang 43300 Seri Kembangan Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 09/04/2015 | 1,000,000 | 1.450 |
No comments:
Post a Comment