DAYANG - OTHERS DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR "THE COMPANY") 1. Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions OF A Revenue Or Trading Nature 2. Proposed Renewal Of Authority For The Company To Purchase Its Own Shares (Collectively Known As "The Proposals")
Announcement Type: General Announcement
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 15 Apr 2015 |
| Category | General Announcement |
| Reference No | DE-150415-47165 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR "THE COMPANY") 1. Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions OF A Revenue Or Trading Nature 2. Proposed Renewal Of Authority For The Company To Purchase Its Own Shares (Collectively Known As "The Proposals") |
The Board of Directors of Dayang Enterprise Holdings Bhd wishes to announce that the Company intends to seek the approval of its shareholders for the Proposals at its forthcoming 9th Annual General Meeting to be convened at a date to be announced. | |
HALEX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 15 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CZ-150414-4C124 |
| Date of change | 15/04/2015 |
| Name | CHEN SEN LOON |
| Age | 48 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | Mr Chen graduated with a degree in Chemistry (Honours) from Universiti Kebangsaan Malaysia in 1992. In 1999, he obtained a Masters in Business Administration from Heriot-Watt University, UK. He is an associate member of the Malaysian Institute of Chemistry (IKM). |
| Working experience and occupation | Mr. Chen joined Halex Group in 1992 as a Chemist, after graduating from Universiti Kebangsaan Malaysia. He was promoted to the position of Production Manager in 1994, and was subsequently appointed as General Manager in 2001, responsible for the agrochemicals manufacturing and export divisions. |
| Directorship of public companies (if any) | NIL |
| 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 : |
| The Board of Directors of Halex Holdings Berhad wishes to announce the appointment of Chen Sen Loon as Managing Director with effective from 15 April 2015. Chen Sen Loon(Gender : Male) Subsequent to the Appointment of Chen Sen Loon The Composition of the Board is as follows:- i) Two (2) Executive Directors ii) Four (4) Independent Non Executive Directors iii) One (1) Senior Independent Non Executive Director Board Gender Composition : All Male This announcement is dated 15 April 2015 |
HARTA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-150414-2E3E3 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19,BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARE OF RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165, JALAN AMPANG, 50450 KUALA LUMPUR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/04/2015 | 200,000 | |
| Acquired | 10/04/2015 | 189,400 |
| Remarks : |
| 1)Percentage of acquisition of shares transacted = 0.05% 2)Form 29B was received on 15 April 2015 |
UOADEV - OTHERS UOA DEVELOPMENT BHD (“the Company”) (i) Proposed Renewal of the Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders’ Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature and for Provision of Financial Assistance; and (ii) Proposed Renewal of Share Buy-Back Authority (collectively known as the “Proposals”)
Announcement Type: General Announcement
| Company Name | UOA DEVELOPMENT BHD |
| Stock Name | UOADEV |
| Date Announced | 15 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150409-45461 |
OLDTOWN - Changes in Sub. S-hldr's Int. (29B) - Mawer Investment Management Ltd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150415-098CC |
Particulars of substantial Securities Holder
| Name | Mawer Investment Management Ltd |
| Address | 600, 517 - 10th Ave SW Calgary Alberta, Canada T2R 0A8 |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | Canada |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Cartaban Nominees (Asing) Sdn Bhd Exempt An For RBC Investor Services Trust (Clients Account) Menara Standard Chartered Bank Level 16, 30 Jalan Sultan Ismail 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/04/2015 | 2,100,000 | |
| Acquired | 10/04/2015 | 6,400 | |
| Acquired | 13/04/2015 | 551,600 |
| Remarks : |
| The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 14 April 2015 was received by the Company on 15 April 2015. |
SKPETRO - Annual Audited Accounts - 31 January 2015
Announcement Type: PDF Submission
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 15 Apr 2015 |
| Category | PDF Submission |
| Reference No | SP-150415-58792 |
| Subject | Annual Audited Accounts - 31 January 2015 |
PESTECH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 15 Apr 2015 |
| Category | General Announcement |
| Reference No | MM-150415-57865 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | PESTECH INTERNATIONAL BERHAD ("PESTECH" OR "COMPANY") PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.50 EACH IN PESTECH ("PRIVATE PLACEMENT 2") |
(Unless otherwise defined, defined terms used in this announcement shall carry the same meanings as defined in the announcements dated 16 February 2015, 18 February 2015, 13 March 2015, 7 April 2015 and 13 April 2015 in relation to the Private Placement 2 ("Announcements")) We refer to the Announcements in relation to the Private Placement 2. On behalf of the Board of Directors of PESTECH, Alliance Investment Bank Berhad wishes to announce that the Private Placement 2 has been completed upon the listing of and quotation for the 8,800,000 Placement Shares on the Main Market of Bursa Securities on 14 April 2015. This announcement is dated 15 April 2015. | |
IHH - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-150415-78AED |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (97,534,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (586,610,500 ordinary shares of RM1.00 each) Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (199,300 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (4,669,600 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (13,407,000 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 | 10/04/2015 | 3,000,000 |
| Remarks : |
| Notice was received on 15 April 2015. |
MATRIX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
Announcement Type: General Announcement
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 15 Apr 2015 |
| Category | General Announcement |
| Reference No | MI-150415-50933 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | MATRIX CONCEPTS HOLDINGS BERHAD (“MCHB” OR THE “COMPANY”) (I) PROPOSED BONUS ISSUE OF UP TO 77,832,315 NEW ORDINARY SHARES OF RM1.00 EACH IN MCHB (“MCHB SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY SIX (6) EXISTING MCHB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE OF SHARES”); AND (II) PROPOSED BONUS ISSUE OF UP TO 77,832,315 FREE WARRANTS IN MCHB ON THE BASIS OF ONE (1) WARRANT FOR EVERY SIX (6) EXISTING MCHB SHARES HELD ON THE SAME ENTITLEMENT DATE AS THE PROPOSED BONUS ISSUE (“PROPOSED BONUS ISSUE OF WARRANTS”). (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
On behalf of the Board of Directors of the Company, Kenanga Investment Bank Berhad wishes to announce that the Company proposes to undertake the Proposals. Please refer to the attachment for details of the Proposals. This announcement is dated 15 April 2014. | |
SOLID - OTHERS EXTENSION OF TIME TO COMPLY WITH SECURITIES COMMISSION MALAYSIA'S ("SC") CONDITIONS IMPOSED VIA ITS LETTER DATED 3 MAY 2013.
Announcement Type: General Announcement
| Company Name | SOLID AUTOMOTIVE BERHAD |
| Stock Name | SOLID |
| Date Announced | 15 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150415-55512 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EXTENSION OF TIME TO COMPLY WITH SECURITIES COMMISSION MALAYSIA'S ("SC") CONDITIONS IMPOSED VIA ITS LETTER DATED 3 MAY 2013. |
With reference to Solid Automotive Berhad's ("Solid" or "the Company") announcement dated 2 May 2014 and 21 August 2014, the Board of Directors of Solid wishes to announce that the Company had on 15 April 2015, submitted an application to the SC for an extension of time of approximately seven (7) months up to 30 November 2015, to comply with the SC's conditions imposed vide its approval letter dated 3 May 2013 in conjunction with the listing of the Company on Bursa Malaysia Securities Berhad on 12 September 2013. Please refer to the enclosed attachment for further information on the aforesaid. This announcement is dated 15 April 2015. | |
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