ELSOFT - OTHERS ELSOFT RESEARCH BERHAD ("ELSOFT" OR THE “COMPANY”) Proposed Renewal of Share Buy-Back Authority
Announcement Type: General Announcement
| Company Name | ELSOFT RESEARCH BERHAD |
| Stock Name | ELSOFT |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150417-431F3 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ELSOFT RESEARCH BERHAD ("ELSOFT" OR THE “COMPANY”) Proposed Renewal of Share Buy-Back Authority |
The Board of Directors of ELSOFT is pleased to announce that ELSOFT proposes to seek its shareholders’ approval for the Proposed Renewal of Share Buy-Back Authority at the forthcoming Annual General Meeting (AGM) of the Company to be convened in May 2015. At the Eleventh AGM of ELSOFT held on 27 June 2014, shareholders had approved the authority for the purchase by the Company of its own shares of up to ten percent (10%) of the issued share capital of the Company. The said approval, unless renewed, shall expire at the conclusion of the forthcoming AGM of the Company. Accordingly, the Company intends to seek shareholders’ approval at the forthcoming AGM for the Proposed Renewal of Share Buy-Back Authority. The statement of the Proposed Renewal of Share Buy-Back Authority will be dispatched to the shareholders of the Company together with the 2014 Annual Report in due course. This announcement is dated 17 April 2015. | |
HHGROUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HENG HUAT RESOURCES GROUP BERHAD (ACE Market) |
| Stock Name | HHGROUP |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150416-38922 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Heng Huat Resources Group Berhad ("HENG HUAT") - Notification of dealings by Director in the securities of Heng Huat outside closed period. Pursuant to Rule 14.09(a)of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Heng Huat wishes to announce that the following Director of Heng Huat had transacted dealings in the securities of Heng Huat outside closed period. The details are set out in the table below. | ||||||||||
*Shares transferred from Lim Ghim Chai to RHB Nominees (Tempatan) Sdn. Bhd.,pledged securities account for Lim Ghim Chai. There is no change in beneficial ownership. | |||||||||||
HHGROUP - Changes in Director's Interest (S135) - LIM GHIM CHAI
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HENG HUAT RESOURCES GROUP BERHAD (ACE Market) |
| Stock Name | HHGROUP |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150416-3890D |
Information Compiled By KLSE
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | LIM GHIM CHAI |
| Address | 1107 MK 20, KUBANG ULU, 14400 BUKIT MERTAJAM, PULAU PINANG. |
| 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) |
Transferred | 2,500,000 |
| Circumstances by reason of which change has occurred | Shares transferred from Lim Ghim Chai to RHB Nominees (Tempatan) Sdn Bhd, pledged securities account for Lim Ghim Chai. There is no change in beneficial ownership. |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,500,000 |
| Direct (%) | 1.21 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 16/04/2015 |
IBHD - Changes in Director's Interest (S135) - Tan Sri Lim Kim Hong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | II-150409-61382 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Lim Kim Hong |
| Address | No. 14, Jalan 16/14, 46350 Petaling Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 230,490,536 |
| Description of other type of transaction | Conversion of Irredeemable Convertible Unsecured Loan Stocks ("ICULS") to New Ordinary Shares |
| Circumstances by reason of which change has occurred | Conversion of 313,467,130 Irredeemable Convertible Unsecured Loan Stocks ("ICULS") to new ordinary shares by Sumurwang Sdn Bhd in which the substantial shareholder is deemed to have an interest by virtue of Section 6A(4) of the Companies Act, 1965. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,470,500 |
| Direct (%) | 0.25 |
| Indirect/deemed interest (units) | 688,320,884 |
| Indirect/deemed interest (%) | 70.83 |
| Date of notice | 16/04/2015 |
| Remarks : |
| Deemed interest in 688,320,884 ordinary shares of RM0.50 each in the Company by virtue of Section 6A(4) of the Companies Act, 1965 in respect of his substantial shareholding in Sumur Ventures Sdn Bhd, Sumurwang Sdn Bhd and Sumurwang Capital Sdn Bhd. This announcement is dated 17.04.2015. |
IBHD - Changes in Sub. S-hldr's Int. (29B) - Sumur Ventures Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | II-150409-60228 |
Particulars of substantial Securities Holder
| Name | Sumur Ventures Sdn Bhd |
| Address | D-1-4, Jalan Multimedia 7/AJ, CityPark, i-City, 40000 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 83919-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Sumur Ventures Sdn Bhd of D-1-4, Jalan Multimedia 7/AJ, Citypark, i-City, 40000 Shah Alam, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 15/04/2015 | 230,490,536 |
| Remarks : |
| Deemed interest in 602,730,836 ordinary shares of RM0.50 each in the Company by virtue of Section 6A(4) of the Companies Act, 1965 in respect of its substantial shareholding in Sumurwang Sdn Bhd and Sumurwang Capital Sdn Bhd. This announcement is dated 17.04.2015. |
IBHD - Changes in Sub. S-hldr's Int. (29B) - Sumurwang Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | II-150409-59462 |
Particulars of substantial Securities Holder
| Name | Sumurwang Sdn Bhd |
| Address | D-1-4, Jalan Multimedia 7/AJ, CityPark, i-City, 40000 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 63330-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Sumurwang Sdn Bhd of D-1-4, Jalan Multimedia 7/AJ, CityPark, i-City, 40000 Shah Alam, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 15/04/2015 | 230,490,536 |
| Remarks : |
| Deemed interest in 11,571,427 ordinary shares of RM0.50 each in the Company by virtue of Section 6A(4) of the Companies Act, 1965 in respect of its shareholding in Sumurwang Capital Sdn Bhd. This Announcement is dated 17.04.2015. |
IBHD - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Lim Kim Hong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | II-150409-60899 |
Particulars of substantial Securities Holder
| Name | Tan Sri Lim Kim Hong |
| Address | No. 14, Jalan 16/14, 46350 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 510419-01-5501 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each. |
| Name & address of registered holder | Tan Sri Lim Kim Hong of No. 14, Jalan 16/14, 46350 Petaling Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 15/04/2015 | 230,490,536 |
| Remarks : |
| Deemed interest in 688,320,884 ordinary shares of RM0.50 each in the Company by virtue of Section 6A(4) of the Companies Act, 1965 in respect of his substantial shareholding in Sumur Ventures Sdn Bhd, Sumurwang Sdn Bhd and Sumurwang Capital Sdn Bhd. This announcement is dated 17.04.2015. |
PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-150417-9C65D |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/04/2015 | 898,800 |
| Remarks : |
| Form 29B dated 13 April 2015 was received by the Company on 17 April 2015. |
BIMB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 17 Apr 2015 |
| Category | General Meetings |
| Reference No | BH-150417-ADE63 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Eighteenth(18th) Annual General Meeting of BIMB Holdings Berhad |
| Date of Meeting | 14/05/2015 |
| Time | 10:00 AM |
| Venue | Dewan Bankuet 2, Aras B2, Menara Felda, Platinum Park, No. 11, Persiaran KLCC, 50088 Kuala Lumpur, Malaysia. |
| Date of General Meeting Record of Depositors | 07/05/2015 |
EDEN - Changes in Director's Interest (S135) - Datuk Fakhri Yassin Bin Mahiaddin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | EDEN INC. BERHAD |
| Stock Name | EDEN |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150415-4161A |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Fakhri Yassin Bin Mahiaddin |
| Address | No. 39, Jalan PJU 3/15, Damansara Indah Resort Home, 47410 Petaling Jaya, Selangor Darul Ehsan |
| 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 | 2,000,000 | 0.200 |
| Circumstances by reason of which change has occurred | Serata Padu Sdn. Bhd. had subsequent to the Call Option Agreement dated 26 March 2015 disposed off 2,000,000 ordinary shares of RM1.00 each to the Purchaser named in the Call Option Agreement on 10 April 2015. Datuk Fakhri Yassin Bin Mahiaddin is deemed interested by virtue of being son-in-law to Tan Sri Abd Rahim Bin Mohamad, who has direct interest of more than 15% equity interest in Serve Vest (M) Sdn. Bhd., which in turns holds shares in Serata Padu Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) | RM400,000.00 |
Total no of securities after change | |
| Direct (units) | 40,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 111,549,371 |
| Indirect/deemed interest (%) | 35.83 |
| Date of notice | 17/04/2015 |
| Remarks : |
| The direct and indirect interests (in term of number of shares) of Datuk Fakhri Yassin Bin Mahiaddin further to the transaction are as follows:- Direct interest - Datuk Fakhri Yassin Bin Mahiaddin : 40,000 Indirect interest - Puan Sri Fadzilah Binti Md Ariff : 9,331,900 - Puan Fara Nadia Binti Abd Rahim : 8,393,300 - Zil Enterprise Sdn. Bhd. : 35,030,000 - Serata Padu Sdn. Bhd. : 58,794,171 Total (indirect) : 111,549,371 |
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