April 16, 2015

Company announcements: DEGEM, NICE, TOCEAN, LBICAP, MAHSING, CRESBLD, PRDUREN

DEGEM - OTHERS DEGEM BERHAD ("DEGEM" OR "THE COMPANY") PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

Announcement Type: General Announcement
Company NameDEGEM BERHAD  
Stock Name DEGEM  
Date Announced16 Apr 2015  
CategoryGeneral Announcement
Reference NoCS-150413-48359

TypeAnnouncement
SubjectOTHERS
DescriptionDEGEM BERHAD ("DEGEM" OR "THE COMPANY")
PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

The Board of Directors of DEGEM wishes to announce that the Company intends to seek shareholders' approval on the proposed renewal of authority for share buy-back (“Proposed Share Buy-Back”) at the Eighteenth Annual General Meeting to be convened.

A circular to shareholders containing details of the Proposed Share Buy-Back will be despatched to the shareholders of the Company together with the Company’s Annual Report in due course.



This announcement is dated 16 April 2015.



NICE - OTHERS NICHE CAPITAL EMAS HOLDINGS BERHAD (“NICE” OR “THE COMPANY”) • DEBT SETTLEMENT; AND • PRIVATE PLACEMENT (COLLECTIVELY, THE “PROPOSALS”)

Announcement Type: General Announcement
Company NameNICHE CAPITAL EMAS HOLDINGS BERHAD  
Stock Name NICE  
Date Announced16 Apr 2015  
CategoryGeneral Announcement
Reference NoOS-150416-61695

TypeAnnouncement
SubjectOTHERS
DescriptionNICHE CAPITAL EMAS HOLDINGS BERHAD (“NICE” OR “THE COMPANY”)

• DEBT SETTLEMENT; AND
• PRIVATE PLACEMENT

(COLLECTIVELY, THE “PROPOSALS”)

(All abbreviations used in this announcement are defined in the announcement dated 30 June 2014)

Following the announcements dated 15 April 2015, on behalf of the Board of NICE, M&A Securities is pleased to announce that the listing of and quotation for the 35,600,000 NICE Shares on the Main Market of Bursa Securities was effected from 9.00 a.m., on 16 April 2015.

This announcement is dated 16 April 2015.



TOCEAN - Annual Audited Accounts - 31 December 2014

Announcement Type: PDF Submission
Company NameTRANSOCEAN HOLDINGS BHD  
Stock Name TOCEAN  
Date Announced16 Apr 2015  
CategoryPDF Submission
Reference NoCS-150416-51681

SubjectAnnual Audited Accounts - 31 December 2014

Attachments

THB Part A.pdf
1087 KB




THB Part B.pdf
811 KB






TOCEAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTRANSOCEAN HOLDINGS BHD  
Stock Name TOCEAN  
Date Announced16 Apr 2015  
CategoryGeneral Announcement
Reference NoCS-150410-36937

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionTRANSOCEAN HOLDINGS BHD ("Transocean" or "the Company")
- Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature which are necessary for day-to-day operations of Transocean Group ("Proposed Renewal of Shareholders' Mandate")

The Board of Transocean wishes to announce that the Company proposes to seek for shareholders' approval for Proposed Renewal of Shareholder's Mandate at its forthcoming 37th Annual General Meeting, to be convened at a date, which will be notified later.

The Circular to Shareholders setting out the details of the Proposed Renewal of Shareholders' Mandate will be despatched to the shareholders of the Company together with the Annual Report 2014 of the Company in due course.

This announcement is dated 16 April 2015.



LBICAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced16 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCN-150416-3518D

Date of buy back16/04/2015
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)7,400
Minimum price paid for each share purchased ($$)1.340
Maximum price paid for each share purchased ($$)1.350
Total consideration paid ($$)10,022.77
Number of shares purchased retained in treasury (units)7,400
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)256,791
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.35


MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced16 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-150416-3E6D6

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF")
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/04/2015
44,900
 

Circumstances by reason of which change has occurredAcquisition of shares by EPF's fund manager
Nature of interestDirect
Direct (units)148,264,109 
Direct (%)7.72 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change148,264,109
Date of notice14/04/2015

Remarks :
Form 29B was received on 16 April 2015.


CRESBLD - Changes in Director's Interest (S135) - Yong Soon Chow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD  
Date Announced16 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCB-150416-59293

Information Compiled By KLSE

Particulars of Director

NameYong Soon Chow
AddressNo. 2, Jalan Turi, Bukit Bandaraya
59100, 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
17/04/2015
3,000,000
 

Circumstances by reason of which change has occurredConversion of Warrants
Nature of interestIndirect
Consideration (if any)RM3,000,000.00 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)61,970,808 
Indirect/deemed interest (%)36.88 
Date of notice16/04/2015


CRESBLD - Changes in Sub. S-hldr's Int. (29B) - SC Yong Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD  
Date Announced16 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCB-150416-59977

Particulars of substantial Securities Holder

NameSC Yong Holdings Sdn Bhd
AddressNo. 18-2, Jalan 2/131A, 6th Mile Jalan Kelang Lama
58200, Kuala Lumpur
NRIC/Passport No/Company No.637239A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM 1.00 each
Name & address of registered holderSC Yong Holdings Sdn Bhd (61,970,808 Shares)[Direct]
No. 18-2, Jalan Kelang Lama, 58200, Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/04/2015
3,000,000
 

Circumstances by reason of which change has occurredConversion of Warrants
Nature of interestDirect
Direct (units)61,970,808 
Direct (%)36.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change61,970,808
Date of notice16/04/2015


CRESBLD - Changes in Sub. S-hldr's Int. (29B) - Yong Soon Chow

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD  
Date Announced16 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCB-150416-59622

Particulars of substantial Securities Holder

NameYong Soon Chow
AddressNo. 2, Jalan Turi, Bukit Bandaraya,
59100, Kuala Lumpur
NRIC/Passport No/Company No.520227-10-5755
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderSC Yong Holdings Sdn Bhd (61,970,808 Shares)[Indirect]
No. 18-2, Jalan 2/131 A, Jalan Kelang Lama, 58200, Kuala Lumpu

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/04/2015
3,000,000
 

Circumstances by reason of which change has occurredConversion of Warrants
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)61,970,808 
Indirect/deemed interest (%)36.88 
Total no of securities after change61,970,808
Date of notice16/04/2015


PRDUREN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced16 Apr 2015  
CategoryGeneral Meetings
Reference NoML-150410-62216

Type of MeetingEGM
IndicatorNotice of Meeting
Description(I) PROPOSED DISPOSAL OF:

(A) THE ENTIRE EQUITY INTEREST IN ADVANTAGE EQUITY SDN BHD;

(B) THE ENTIRE EQUITY INTEREST IN BALANCE FOCUS SDN BHD;

(C) THE ENTIRE EQUITY INTEREST IN GRAND SENTOSA HOTEL MANAGEMENT SERVICES SDN BHD; AND

(D) 30% EQUITY INTEREST IN LANDMARK ZONE SDN BHD

(II) PROPOSED CHANGE OF NAME FROM PERDUREN (M) BERHAD TO ENRA GROUP BERHAD
Date of Meeting18/05/2015
Time10:00 AM
VenueFunction Room 1 & Room 2, 1st Floor, Kuala Lumpur Golf & Country Club, No. 10 Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors11/05/2015


No comments:

Post a Comment