April 23, 2015

Company announcements: KSENG, TAANN, TIMECOM, PLENITU, KAF, SENDAI, GBGAQRS, SEM, PARKSON

KSENG - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name KECK SENG (MALAYSIA) BERHAD
Stock Name KSENG
Date Announced 23 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-23042015-00005

EX-date 29 Jun 2015
Entitlement date 01 Jul 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description Single Tier Final Dividend of 6%
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no TRICOR INVESTOR SERVICES SDN BHD (UNSPECIFIED) Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200Kuala Lumpur Tel:0322643883 Fax:0322821886
Payment date 23 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 01 Jul 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Percentage
Entitlement in Percentage (%) 6.0
Par Value Malaysian Ringgit (MYR) 1.000


Remarks : 
The Single Tier Final Dividend of 6% is subject to the shareholders' approval at the forthcoming 45th Annual General Meeting.


This announcement is dated 23 April 2015

TAANN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("RRPT").

Announcement Type: General Announcement for PLC
Company Name TA ANN HOLDINGS BERHAD
Stock Name TAANN
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00084

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description 
RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("RRPT").

Ta Ann Holdings Berhad (“Ta Ann”) wishes to announce that the actual values of the RRPT transacted with the following related parties pursuant to the existing shareholder mandate obtained on 26 May 2014, have exceeded the respective estimated values of the RRPT as disclosed in the Circular to Shareholders dated 25 April 2014 (“Circular”), by more than ten percent (10%). Further details are set out in the attached file.

This announcement is dated 23 April 2015.

 


Please refer attachment below.

Attachments

Ta Ann (RRPT).pdf
11.2 kB


TIMECOM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TIME DOTCOM BERHAD
Stock Name TIMECOM
Date Announced 23 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00022

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares 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)
Disposed 20 Apr 2015
572,000
Disposed 20 Apr 2015
14,900

Circumstances by reason of which change has occurred Disposal of shares in open market
Nature of interest Direct interest
Direct (units) 36,541,100
Direct (%) 6.368
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 36,541,100
Date of notice 21 Apr 2015


Remarks :
Form 29B was received by the Company on 23 April 2015.

TIMECOM - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ("KWAP")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TIME DOTCOM BERHAD
Stock Name TIMECOM
Date Announced 23 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00115

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ("KWAP")
Address Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
Kuala Lumpur
55100 Wilayah Persekutuan
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 17 Apr 2015
1,067,900

Circumstances by reason of which change has occurred Disposal of shares in open market by KWAP's Fund Manager
Nature of interest Indirect interest
Direct (units) 23,068,148
Direct (%) 4.02
Indirect/deemed interest (units) 10,267,900
Indirect/deemed interest (%) 1.789
Total no of securities after change 33,336,048
Date of notice 23 Apr 2015


PLENITU - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) PLENITUDE BERHAD ("PLENITUDE" OR THE "COMPANY") CONDITIONAL TAKE-OVER OFFER BY PLENITUDE TO ACQUIRE THE ENTIRE EQUITY INTEREST IN THE NOMAD GROUP BERHAD ("PROPOSED OFFER" OR "OFFER")

Announcement Type: General Announcement for PLC
Company Name PLENITUDE BERHAD
Stock Name PLENITU
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00045

Type Announcement
Subject TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description 
PLENITUDE BERHAD ("PLENITUDE" OR THE "COMPANY")

CONDITIONAL TAKE-OVER OFFER BY PLENITUDE TO ACQUIRE THE ENTIRE EQUITY INTEREST IN THE NOMAD GROUP BERHAD ("PROPOSED OFFER" OR "OFFER")

(For consistency, the abbreviations used throughout this announcement shall have the same meanings as those defined in the announcement dated 2 March 2015 in relation to the Proposed Offer, where applicable, unless stated otherwise or defined herein.)

We refer to the announcements dated 2 March 2015 and 9 March 2015 in relation to the Proposed Offer.

On behalf of Plenitude, Mercury Securities wishes to announce that Bursa Securities has, via its letter dated 22 April 2015, approved the listing of and quotation for up to 111,533,769 new ordinary shares of RM1.00 each in Plenitude pursuant to the Proposed Offer.

The abovementioned approval is subject to, amongst others, the following conditions:-

(i) Plenitude and Mercury Securities must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Offer;

(ii) Plenitude and Mercury Securities to inform Bursa Securities upon the completion of the Proposed Offer; and

(iii) Plenitude to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Offer is completed.

This announcement is dated 23 April 2015.



KAF - Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name KAF-SEAGROATT & CAMPBELL BERHAD
Stock Name KAF
Date Announced 23 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-23042015-00009

EX-date 08 May 2015
Entitlement date 12 May 2015
Entitlement time 05:00 PM
Entitlement subject Interim Dividend
Entitlement description A Single-Tier Interim Dividend of 10.0 sen per share
Period of interest payment   to  
Financial Year End 31 May 2015
Share transfer book & register of members will be 12 May 2015   to   12 May 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no TRICOR INVESTOR SERVICES SDN BHD Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel:03-22643883 Fax:03-22821886
Payment date 21 May 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 12 May 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.1000
Par Value


SENDAI - MATERIAL LITIGATION LITIGATION

Announcement Type: General Announcement for PLC
Company Name EVERSENDAI CORPORATION BERHAD
Stock Name SENDAI
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00114

Type Announcement
Subject MATERIAL LITIGATION
Description 
LITIGATION

Eversendai Corporation Berhad (“ECB” or “the Company”) wishes to announce that its subsidiary, Shineversendai Engineering (M) Sdn Bhd (“Defendant”) had received via its appointed solicitors Messrs. Belden, a Writ of Summons and Statement of Claim filed by Linsun Engineering Sdn. Bhd. through their solicitors Messrs. Sharif and Khoo against the Defendant.

 

The Plaintiff was engaged by the Defendant to supply manpower and tools for scaffolding erection and dismantling in respect of the Defendant’s Coal fired Power Plant project at Sri Manjung Perak.

 

The Plaintiff is claiming purported outstanding sum of RM8,222,464.69 (Ringgit Malaysia Eight Million Two Hundred Twenty Two Thousand Four Hundred Sixty Four and Sixty Nine cent) (plus 5% interest p.a.) from Defendant being scaffolding erection and dismantling works carried out by Plaintiff for Defendant.

The Company nevertheless is of the view that the Defendant has a very good defence against the Plaintiff’s claim. The case management has been fixed for 25 May 2015. 

 

Further announcement on the development on the above matter will be made as and when necessary.



GBGAQRS - OTHERS Gabungan AQRS Berhad ("GBGAQRS" or "the Company") - Handover Agreement between the Company and Suria Bumiria Sdn Bhd

Announcement Type: General Announcement for PLC
Company Name GABUNGAN AQRS BERHAD
Stock Name GBGAQRS
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00107

Type Announcement
Subject OTHERS
Description 
Gabungan AQRS Berhad ("GBGAQRS" or "the Company")
- Handover Agreement between the Company and Suria Bumiria Sdn Bhd

Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcement dated 16 March 2015 in relation to the Proposed Joint Venture between the Company and Suria Capital Holdings Berhad (Company No. 96895-W) (“Suria Capital”).

We refer to the earlier announcement dated 16 March 2015 on the JVA pertaining to the development of an approximately 7.0 acres of Suria Capital’s land at Kota Kinabalu, Sabah (“Development Land”).

The Board wishes to announce that the Company has on 22 April 2015 entered into a Handover Agreement (“Handover Agreement”) with Suria Bumiria Sdn Bhd (Company No. 633477-V) (“Suria Bumiria”), a wholly-owned subsidiary of Suria Capital, for the handover of the Jesselton Point operating land by Suria Bumiria to the Company.

The Jesselton Point operating land which consists of the Jesselton Point ferry terminal is currently operated by Suria Bumiria and forms part of the Development Land.  Pursuant to the JVA and the Handover Agreement, the Company shall be responsible for ensuring that the essential operation of the Jesselton Point ferry terminal is preserved during the development of the Development Land.

The Jesselton Point operating land will be delivered to the Company upon the erection of new temporary facilities by the Company.  Suria Bumiria agrees that the Company shall have the right to develop the Jesselton Point operating land in accordance with the terms and conditions of the JVA.  In furtherance thereto, Suria Bumiria acknowledges all rights that have been granted by Suria Capital in favour of the Company under the JVA.  The Company shall pay RM7.0 million to Suria Bumiria in consideration of Suria Bumiria agreeing to deliver Jesselton Point operating land to the Company pursuant to the terms and conditions of the JVA and Handover Agreement.

This announcement is dated 23 April 2015.



SEM - MULTIPLE PROPOSALS 7-ELEVEN MALAYSIA HOLDINGS BERHAD ("7-ELEVEN" OR "THE COMPANY") - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES. ("THE PROPOSALS")

Announcement Type: General Announcement for PLC
Company Name 7-ELEVEN MALAYSIA HOLDINGS BERHAD
Stock Name SEM
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00125

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
7-ELEVEN MALAYSIA HOLDINGS BERHAD ("7-ELEVEN" OR "THE COMPANY") - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES. ("THE PROPOSALS")

The Board of Directors of 7-Eleven wishes to announce that the Company will be seeking approval from its shareholders for the following proposals at the forthcoming Second Annual General Meeting:-

(a) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(b) Proposed Authority for the Company to purchase its own shares

(collectively referred to as "the Proposals").

A circular setting out the details of the Proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 23 April 2015.



PARKSON - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name PARKSON HOLDINGS BERHAD
Stock Name PARKSON
Date Announced 23 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-23042015-00007

Date of buy back 23 Apr 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 380,000
Minimum price paid for each share purchased ($$) 2.100
Maximum price paid for each share purchased ($$) 2.100
Total consideration paid ($$) 800,991.40
Number of shares purchased retained in treasury (units) 380,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 49,793,061
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 (%) 4.55000



Stocks: , , , , , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)