MASTER - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | MASTER-PACK GROUP BERHAD |
| Stock Name | MASTER |
| Date Announced | 2 Apr 2015 |
| Category | General Announcement |
| Reference No | MH-150402-58261 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | MASTER-PACK GROUP BERHAD (“MASTER-PACK” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 5,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN MASTER-PACK, REPRESENTING UP TO APPROXIMATELY 10.08% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MASTER-PACK AT AN ISSUE PRICE TO BE DETERMINED LATER (“PROPOSED PRIVATE PLACEMENT”) |
(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcements in relation to the Proposed Private Placement, where applicable, unless stated otherwise or defined herein.) Reference is made to the Company’s announcements dated 23 January 2015, 27 January 2015 and 10 February 2015 in relation to the Proposed Private Placement. On behalf of the Board, Affin Hwang IB wishes to announce that the Board had on 2 April 2015 (“Price-fixing Date”) fixed the issue price for the Proposed Private Placement, comprising 5,000,000 new ordinary shares of RM1.00 each in Master-Pack ("Master-Pack Share(s)") ("Placement Share(s)") at RM1.00 per Placement Share (“Issue Price”). The Issue Price represents a premium of RM0.2049 or 25.77% to the five (5)-day weighted average market price of Master-Pack Shares up to and including 1 April 2015, being the last market day immediately preceding the Price-fixing Date of RM0.7951 per Master-Pack Share.
This announcement is dated 2 April 2015. | |
HIGHTEC - Final Dividend
| Company Name | KUMPULAN H & L HIGH-TECH BERHAD |
| Stock Name | HIGHTEC |
| Date Announced | 2 Apr 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-150324-56305 |
| Remarks : |
| The proposed Final Single Tier Dividend of 2.0 sen per ordinary share is subject to shareholders' approval at the Twentieth Annual General Meeting of Kumpulan H&L High-Tech Berhad scheduled to be held on 28 April 2015. |
HIGHTEC - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | KUMPULAN H & L HIGH-TECH BERHAD |
| Stock Name | HIGHTEC |
| Date Announced | 2 Apr 2015 |
| Category | General Meetings |
| Reference No | CK-150324-55462 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Twentieth Annual General Meeting |
| Date of Meeting | 28/04/2015 |
| Time | 11:30 AM |
| Venue | Green II, Clubhouse, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 21/04/2015 |
TAKASO - Change in Boardroom
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 2 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CM-150402-5C635 |
| Date of change | 02/04/2015 |
| Name | Ong Kah Hoe |
| Age | 41 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Mr. Ong graduated from the University of Coventry, U.K. in 1997 with a Bachelors Degree (Honours) in Business Administration. |
| Working experience and occupation | After graduation, Mr. Ong worked for a few years as a marketing executive in established manufacturing & property companies gaining valuable experience in the process. He now has over 15 years of property development and construction experience and currently holds a management role with OCR Land Holdings Sdn. Bhd. ("OCR"). He joined the OCR group in year 2001 as Managing Director and started off to take charge of its Dahlia Villa Townhouse project in an upscale neighbourhood. While serving as Managing Director, he successfully developed and completed well-received developments. Currently, he plays an important role to manage and oversee the on-going development projects. Apart from that, he is also involved in construction companies where he has successfully led and completed the implementation of numerous construction projects including residential and hotel. He is a Director of Dynavance Construction Sdn. Bhd., a company engaged in general construction. |
| Directorship of public companies (if any) | NIL |
| 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 | Mr. Ong is one of the interested party in the Letter of Award for the construction of a commercial building from OCR Land Holdings Sdn. Bhd., a major shareholder of the Company, to Takaso Land Sdn. Bhd., a wholly-owned subsidiary of the Company. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 18,405,400 (9.02%) Indirect interest - 37,960,000 (18.61%) (The indirect interest is via parents and siblings' shareholdings and also via Inter-Pacific Equity Nominees (Tempatan) Sdn. Bhd. pledged securities account for OCR Land Holdings Sdn. Bhd. in which Mr. Ong is deemed interested pursuant to Section 6A of the Companies Act, 1965. |
| Remarks : |
| Gender - Male |
TAKASO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 2 Apr 2015 |
| Category | General Meetings |
| Reference No | CM-150327-90663 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02/04/2015 |
| Time | 10:00 AM |
| Venue | Level 16, Persoft Tower 6B Persiaran Tropicana Tropicana Golf and Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Takaso Resources Berhad ("TRB") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, 2 April 2015, at 10.00 a.m., the Ordinary Resolutions as set out in the Notice of EGM dated 17 March 2015 in relation to the Letter of Award for the Construction of a Commercial Building from OCR Land Holdings Sdn. Bhd. to Takaso Land Sdn. Bhd., a wholly-owned subsidiary of TRB and Proposed Diversification of the business of TRB and its subsidiaries to include the construction businesss, have been duly approved by the shareholders of the Company.
|
UNIMECH - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 2 Apr 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | UG-150401-32327 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty. |
PIE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 2 Apr 2015 |
| Category | General Announcement |
| Reference No | CA-150331-44683 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | P.I.E. INDUSTRIAL BERHAD (PIE) • PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY KNOWN AS “PROPOSED SHAREHOLDERS’ MANDATE” |
The Board of Directors of PIE wishes to advise that PIE will be convening an Extraordinary General Meeting (EGM) to seek its members' approval for the Proposed Shareholders’ Mandate. The Circular in relation to the Proposed Shareholders’ Mandate will be sent to the members in due course.
A further announcement will be made at a later date upon finalization of the date, time and venue of the EGM.
This announcement is dated April 2, 2015. | |
PIE - OTHERS P.I.E. INDUSTRIAL BERHAD (“PIE” or “the Company”) • Proposed Dividends For The Year Ended December 31, 2014
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 2 Apr 2015 |
| Category | General Announcement |
| Reference No | CA-150331-43873 |
| Type | Announcement |
| Subject | OTHERS |
| Description | P.I.E. INDUSTRIAL BERHAD (“PIE” or “the Company”) • Proposed Dividends For The Year Ended December 31, 2014 |
Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended December 31, 2014 to be approved by the shareholders at the forthcoming 18th Annual General Meeting of the Company:-
1) A Special Single Tier Dividend of 13 sen per share; and 2) A First and Final Single Tier Dividend of 12 sen per share.
However, the entitlement date and date of payment of the dividends have yet to be finalized at the moment.
A further announcement will be made at a later date upon finalization of the entitlement date and date of payment of the above.
This announcement is dated April 2, 2015. | |
UZMA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 2 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-150402-6640F |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| 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)("KWAP") 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) |
| Acquired | 27/03/2015 | 2,050,600 |
| Remarks : |
| Detail of no. of securities held after change:- Direct interest - 9,683,200 shares Indirect interest - 8,769,300 shares |
MILUX - OTHERS MILUX CORPORATION BERHAD ("THE COMPANY" OR "MILUX")- CHANGE OF COMPANY NAME FROM MILUX AGRO RESOURCES SDN. BHD. TO MILUX GREENTECH RESOURCES SDN. BHD.
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 2 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150402-35962 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MILUX CORPORATION BERHAD ("THE COMPANY" OR "MILUX")- CHANGE OF COMPANY NAME FROM MILUX AGRO RESOURCES SDN. BHD. TO MILUX GREENTECH RESOURCES SDN. BHD. |
The Board of Directors of MILUX wishes to inform that the company name of the subsidiary of MILUX, namely Milux Agro Resources Sdn. Bhd. has been changed to "Milux GreenTech Resources Sdn. Bhd. A copy of the Certification of Incorporation on Change of Name of the Company (Form 13) dated 31 March 2015 issued by the Companies Commission of Malaysia is annexed herewith for information. | |
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