KTB - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | KONSORTIUM TRANSNASIONAL BERHAD |
| Stock Name | KTB |
| Date Announced | 14 Apr 2015 |
| Category | General Announcement |
| Reference No | CU-150414-F1C9F |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | KONSORTIUM TRANSNASIONAL BERHAD ("KTB" OR THE "COMPANY") (I) PROPOSED CAPITAL REDUCTION; (II) PROPOSED RIGHTS ISSUE; AND (III) PROPOSED MA AMENDMENT (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those mentioned in our announcement dated 19 September 2014 in relation to the Proposals) We refer to our announcements dated 19 September 2014, 12 November 2014, 9 January 2015, 14 January 2015, 15 January 2015, 17 February 2015 and 1 April 2015 in relation to the Proposals. On behalf of the Board of Directors of KTB, MIDF Amanah Investment Bank Berhad wishes to announce that the sealed order of the High Court of Malaya in Kuala Lumpur dated 1 April 2015 had been lodged with the Companies Commission of Malaysia on 13 April 2015. Hence the Proposed Capital Reduction is deemed completed on 13 April 2015. Pursuant to the completion of the Proposed Capital Reduction, the par value of each existing ordinary shares in KTB has been reduced from RM0.50 to RM0.10 each. Shareholders of KTB should note that the Proposed Capital Reduction does not affect the number of ordinary shares of KTB held by them. All the ordinary shares of KTB credited in the securities accounts of KTB's shareholders shall be unaffected except for the reduction in par value of each ordinary share of KTB from RM0.50 to RM0.10. The share price of KTB will not be adjusted pursuant to the Proposed Capital Reduction. | |
NAIM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 14 Apr 2015 |
| Category | General Announcement |
| Reference No | MI-150414-65638 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | NAIM HOLDINGS BERHAD (“NAIM” OR “COMPANY”) PROPOSED ESTABLISHMENT OF A LONG-TERM INCENTIVE PLAN OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NAIM (EXCLUDING TREASURY SHARES) FOR THE ELIGIBLE EMPLOYEES OF NAIM AND ITS SUBSIDIARIES AND EXECUTIVE DIRECTORS OF NAIM (“PROPOSED LTIP”) |
On behalf of the Board of Directors of Naim, Maybank Investment Bank Berhad wishes to announce that the Company proposes to establish and implement a long-term incentive plan of up to ten percent (10%) of the issued and paid-up share capital of Naim (excluding treasury shares) at any point in time during the duration of the Proposed LTIP, for the employees of Naim and its subsidiaries (excluding subsidiaries which are dormant) and Executive Directors of Naim. Further details of the Proposed LTIP are set out in the attachment enclosed. This Announcement is dated 14 April 2015. | |
EIG - Changes in Sub. S-hldr's Int. (29B) - Brian Chieng Ngee Wen
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 14 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-150414-81BA2 |
Particulars of substantial Securities Holder
| Name | Brian Chieng Ngee Wen |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 851105-10-5091 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1)Providence Capital Sdn Bhd 2)Cornerstone Holdings Sdn Bhd -address as above- |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/04/2015 | 13,000 |
EIG - Changes in Director's Interest (S135) - Brian Chieng Ngee Wen
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 14 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-150414-81B8E |
Information Compiled By KLSE
Particulars of Director
| Name | Brian Chieng Ngee Wen |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
| 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) |
Acquired | 13,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares via on market transaction by Cornerstone Holdings Sdn Bhd (Deemed) |
| Nature of interest | Deemed interest by virtue of interest in Providence Capital Sdn Bhd and Cornerstone Holdings Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 113,303,376 |
| Indirect/deemed interest (%) | 61.08 |
| Date of notice | 14/04/2015 |
AMFIRST - OTHERS AmFIRST REAL ESTATE INVESTMENT TRUST (“AmFIRST REIT”) CLARIFICATION ON ARTICLE IN THE EDGE FINANCIAL DAILY DATED 14 APRIL 2015 ENTITLED “AmFIRST TO ACQUIRE MYDIN STORE IN PENANG”
Announcement Type: General Announcement
| Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
| Stock Name | AMFIRST |
| Date Announced | 14 Apr 2015 |
| Category | General Announcement |
| Reference No | AR-150414-58413 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AmFIRST REAL ESTATE INVESTMENT TRUST (“AmFIRST REIT”) CLARIFICATION ON ARTICLE IN THE EDGE FINANCIAL DAILY DATED 14 APRIL 2015 ENTITLED “AmFIRST TO ACQUIRE MYDIN STORE IN PENANG” |
Reference is made to the article entitled “AmFIRST to acquire Mydin store in Penang” which appeared in The Edge Financial Daily dated 14 April 2015 on page 4 of the Home Business section. Am ARA REIT Managers Sdn Bhd, the Manager of AmFIRST REIT wishes to clarify that it is in the midst of finalising the terms and conditions of the proposed acquisition with the vendor. Appropriate announcement to Bursa Malaysia will be made in accordance with the Listing Requirements, as and when required. This announcement is dated 14 April 2015. | |
GASMSIA - Annual Report 2014 - Errata
Announcement Type: Document Receipt
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 14 Apr 2015 |
| Category | Document Receipt |
| Reference No | JM-150414-63802 |
| Annual Report for Financial Year Ended | 31/12/2014 |
| Subject | Annual Report 2014 - Errata |
SKPETRO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 14 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | SP-150413-47004 |
| Date of change | 14/04/2015 |
| Name | Datuk Muhamad Noor bin Hamid |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Hons.) Degree in Mechanical Engineering, Sunderland Polytechnic, England Post Graduate Diploma in Natural Gas Engineering, the Institute of Gas Technology in Chicago, Illinois, USA Management Program, Wharton Business School of Management, University of Pennsylvania, USA |
| Working experience and occupation | Datuk Muhamad Noor Hamid, aged 63, has more than 30 years of direct working experience in the oil and gas industry ranging from project planning and implementation, operations, consultation and contracts. Datuk Muhamad Noor Hamid obtained a Bachelor of Science (Hons.) Degree in Mechanical Engineering from Sunderland Polytechnic, England in 1977 and a Post Graduate Diploma in Natural Gas Engineering from the Institute of Gas Technology in Chicago, Illinois, USA in 1980. He had also attended the Management Program in 1992 at the Wharton Business School of Management, University of Pennsylvania, USA. Datuk Muhamad Noor Hamid has held numerous positions during his 20 years of service in PETRONAS and PETRONAS Gas Sdn Bhd, including heading the Peninsular Gas Utilisation II project team. Upon completion of the project, he spent four years as the Head of the Pipeline Operation Division. He also worked in OGP Technical Services Sdn Bhd ("OGP"), a joint venture company between PETRONAS and Nova Corporation of Canada, where he was the General Manager of the Pipeline Division. OGP provides Project Management and Engineering Consulting services. In 2000, he was appointed as the Chief Operating Officer of Projass Engineering Sdn Bhd, a Class A Bumiputera construction company involved in oil and gas, power and infrastructure works. He then joined Gas Malaysia Berhad ("Gas Malaysia") in 2003 as the Chief Operating Officer and was subsequently appointed as the Chief Executive Officer in February 2004. On 24 April 2006, he was promoted to the position of Managing Director of Gas Malaysia before retiring on 31 December 2013. He is currently a Non-Independent Non-Executive Director of Malakoff Corporation Berhad ("Malakoff") on 13 July 2009. He is also a member of the Nomination Committee and Risk Committee of Malakoff. |
| Directorship of public companies (if any) | Malakoff Corporation Berhad |
| 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 |
SKPETRO - Change of Address
Announcement Type: Change of Address
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 14 Apr 2015 |
| Category | Change of Address |
| Reference No | SP-150409-62853 |
PESTECH - OTHERS PESTECH INTERNATIONAL BERHAD ("PESTECH" OR "THE COMPANY") - ACQUISITION OF ONE (1) NEW SUBSIDIARY NAMELY, ENERSOL CO. LTD.
Announcement Type: General Announcement
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 14 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150414-811F0 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PESTECH INTERNATIONAL BERHAD ("PESTECH" OR "THE COMPANY") - ACQUISITION OF ONE (1) NEW SUBSIDIARY NAMELY, ENERSOL CO. LTD. |
The Board of Directors of PESTECH is pleased to inform that PESTECH Sdn. Bhd. ("PSB") a wholly-owned subsidiary of the Company had on 14 April 2015 acquired one (1) ordinary share of USD1.00 in the share capital of Enersol Co. Ltd. ("Enersol") for a total cash consideration of USD1.00 ("the Acquisition"). Upon completion of the Acquisition, Enersol became a wholly-owned subsidiary of PSB.
| |
CLIQ - Changes in Director's Interest (S135) - Julian Suresh Candiah (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CLIQ ENERGY BERHAD |
| Stock Name | CLIQ |
| Date Announced | 14 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-150414-ECB9B |
Information Compiled By KLSE
Particulars of Director
| Name | Julian Suresh Candiah |
| Address | 23, Jalan Setiabakti 2 Damansara Heights 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.01 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,000,000 | 0.655 |
| Circumstances by reason of which change has occurred | Acquisition in Open Market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 22,524,800 |
| Direct (%) | 3.57 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 13/04/2015 |
| Remarks : |
| The date of change was on 8 April 2015 instead of 9 April 2015. This amended announcement supersedes the earlier announcement made on 13 April 2015. |
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