April 29, 2015

Company announcements: JIANKUN, ADVPKG, BONIA, RCECAP, ITRONIC, MITRA, HWGB

JIANKUN - Annual Report - 2014

Announcement Type: Document Submission
Company Name JIANKUN INTERNATIONAL BERHAD
Stock Name JIANKUN
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00015

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

JIB-AR cover page-pg 54.pdf
2.6 MB

JIB-pg 55-proxy form.pdf
2.4 MB


ADVPKG - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name ADVPKG
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00084

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

APT_2014.pdf
905.7 kB


BONIA - Changes in Director's Interest (S135) - CHIANG SANG SEM

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 29 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-29042015-00014

Information Compiled By KLSE

Particulars of Director

Name CHIANG SANG SEM
Address 23, Jalan Jaya, Taman Midah
Cheras
Kuala Lumpur
56000 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/04/2015
20,000
1.030

Circumstances by reason of which change has occurred 
Open market acquisition
Nature of interest 
Indirect interest
Consideration (if any) 
RM20,600

Total no of securities after change
Direct (units) 2,227,600
Direct (%) 0.280
Indirect/deemed interest (units) 357,172,404
Indirect/deemed interest (%) 44.300
Date of notice 29/04/2015


Remarks :
(1) Deemed interest are shares held:- (i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited, (ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members),and (iii) through his spouse and children. (2) The above acquisition representing 0.0025% of the issued shares of the Company. (3) This announcement serves as an announcement pursuant to Paragraph 14.08 of the Main Market Listing Requirements.

BONIA - Changes in Director's Interest (S135) - CHIANG FONG SENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 29 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-29042015-00013

Information Compiled By KLSE

Particulars of Director

Name CHIANG FONG SENG
Address No.28, Jalan Sierra Seputeh
Taman Sierra Seputeh
Kuala Lumpur
50460 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/04/2015
20,000
1.030

Circumstances by reason of which change has occurred 
Open market acquisition
Nature of interest 
Direct interest
Consideration (if any) 
RM20,600

Total no of securities after change
Direct (units) 1,050,500
Direct (%) 0.130
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 29/04/2015


Remarks :
(1) The above acquisition representing 0.0025% of the total issued shares of the Company. (2) This announcement serves as an announcement pursuant to Paragraph 14.08 of the Main Market Listing Requirements.

RCECAP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 29 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-29042015-00007

Date of buy back 29 Apr 2015
Description of shares purchased Ordinary shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 60,000
Minimum price paid for each share purchased ($$) 0.325
Maximum price paid for each share purchased ($$) 0.335
Total consideration paid ($$) 20,102.02
Number of shares purchased retained in treasury (units) 60,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 58,069,300
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 (%) 4.35302



ITRONIC - OTHERS Industronics Berhad ("IB" or "Company") Proposed renewal of authority for the purchase by IB of its own shares

Announcement Type: General Announcement for PLC
Company Name INDUSTRONICS BERHAD
Stock Name ITRONIC
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00124

Type Announcement
Subject OTHERS
Description 
Industronics Berhad ("IB" or "Company")
Proposed renewal of authority for the purchase by IB of its own shares

The Board of Directors of IB wishes to inform that the Company proposed to seek its shareholders' approval for the Proposed Renewal of Authority for the Purchase by IB of its own shares at the forthcoming Fortieth Annual General Meeting.

A Statement to Shareholders containing information of the Proposal together with the Company's Annual Report 2014 will be despatched to the shareholders of the Company in due course.

This announcement is dated 29 April 2015.



MITRA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name MITRAJAYA HOLDINGS BERHAD
Stock Name MITRA
Date Announced 29 Apr 2015
Category Additional Listing Announcement
Reference Number ALA-28042015-00037

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? Yes
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Exercise of Warrants 2011/2016 (Warrants C)
No. of shares issued under this corporate proposal 78,862
Issue price per share ($$) Malaysian Ringgit (MYR)   0.9000
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 405,531,680
Currency Malaysian Ringgit (MYR)
Listing Date 30 Apr 2015


MITRA - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name MITRAJAYA HOLDINGS BERHAD
Stock Name MITRA
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00053

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Mitrajaya Audited Accounts-31.12.2014.pdf
808.7 kB


MITRA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES MITRAJAYA HOLDINGS BERHAD ("MHB" OR "COMPANY") (I) PROPOSED BONUS ISSUE; (II) PROPOSED FREE WARRANTS ISSUE; AND (III) PROPOSED ESOS

Announcement Type: General Announcement for PLC
Company Name MITRAJAYA HOLDINGS BERHAD
Stock Name MITRA
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00017

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description 
MITRAJAYA HOLDINGS BERHAD ("MHB" OR "COMPANY")

(I)	PROPOSED BONUS ISSUE; 
(II)	PROPOSED FREE WARRANTS ISSUE; AND
(III)	PROPOSED ESOS

Unless otherwise stated, all definitions used in this announcement shall carry the same meaning as defined in the announcement dated 13 March 2015 in relation to the Proposals (“Announcement”).

On behalf of the Board, AmInvestment Bank wishes to announce that on 29 April 2015, an application has been submitted to Bursa Securities in respect of:-

1.listing of and quotation for up to 222,630,874 new MHB Shares to be issued pursuant to the Proposed Bonus Issue;

2.listing of and quotation for up to 22,257,000 additional Warrants-C to be issued pursuant to the Adjustments to Warrants-C and up to 22,257,000 new MHB Shares to be issued  arising from the full exercise of the additional Warrants-C on the Main Market of Bursa Securities;

3.the admission of the Warrants-D to the Official List of Bursa Securities and the listing of and quotation for up to 89,052,349 Warrants-D to be issued pursuant to the Proposed Free Warrants Issue and up to 89,052,349 new MHB Shares to be issued arising from the exercise of the Warrants-D on the Main Market of Bursa Securities; and

4.listing of and quotation for such number of new MHB Shares, representing up to 15% of the issued and paid-up share capital of MHB (excluding treasury shares, if any), to be issued pursuant to the exercise of the ESOS Options on the Main Market of Bursa Securities under the Proposed ESOS.

This announcement is dated 29 April 2015.

 

 

 

 

 

 

 

 

 

 

 

 

 



HWGB - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name HO WAH GENTING BERHAD
Stock Name HWGB
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-28042015-00029

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
22nd Annual General Meeting
Date of Meeting 27 May 2015
Time 03:00 PM
Venue 
Mandarin A, Level 6, Mandarin Court Hotel Kuala Lumpur, No. 55, Jalan Maharajalela, 50150 K.L.
Date of General Meeting Record of Depositors 20 May 2015


Please refer attachment below.

Attachments

AGM Notice-NST.pdf
129.8 kB


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