April 10, 2015

Company announcements: MUIIND, PMCORP, UNISEM, ENGTEX, AXREIT, XDL, SUNWAY

MUIIND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMALAYAN UNITED INDUSTRIES BERHAD  
Stock Name MUIIND  
Date Announced10 Apr 2015  
CategoryGeneral Announcement
Reference NoMU-150410-BDB49

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMALAYAN UNITED INDUSTRIES BERHAD (“MUI” OR “COMPANY”)

PROPOSED DISPOSAL BY ACQUILINE SDN BHD, LOYAL DESIGN SDN BHD, MALAYAN UNITED MANAGEMENT SDN BHD, MUI MEDIA LTD, MUI PROPERTY SERVICES SDN BHD AND MEGAWISE SDN BHD, THE SUBSIDIARIES OF MUI, OF THE 642,700,783 ORDINARY SHARES, REPRESENTING 69.192% OF THE ISSUED AND PAID UP SHARE CAPITAL OF PAN MALAYSIA HOLDINGS BERHAD FOR A TOTAL DISPOSAL CONSIDERATION OF RM77,124,094 ("PROPOSED DISPOSAL")

Reference is made to the Company’s announcements dated 12 December 2014, 17 December 2014 and 11 March 2015 ("Announcements") in relation to the Proposed Disposal. Unless otherwise stated, the definitions used in this announcement shall carry the same meanings as defined in the Announcements.

MUI wishes to announce that the Vendors and the Purchaser had on 10 April 2015 mutually agreed to extend the Cut-Off Date to fulfil the Condition Precedent for a further period of one (1) month commencing from 12 April 2015 and expiring on 11 May 2015.

This announcement is dated 10 April 2015.

 

 


PMCORP - OTHERS PAN MALAYSIA CORPORATION BERHAD (“PMC”) - PROPOSED DISPOSAL BY MEGAWISE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PMC, OF THE 82,749,507 ORDINARY SHARES, REPRESENTING 8.91% OF THE ISSUED AND PAID UP SHARE CAPITAL OF PAN MALAYSIA HOLDINGS BERHAD FOR A TOTAL DISPOSAL CONSIDERATION OF RM9,929,941 (“PROPOSED DISPOSAL”)

Announcement Type: General Announcement
Company NamePAN MALAYSIA CORPORATION BERHAD  
Stock Name PMCORP  
Date Announced10 Apr 2015  
CategoryGeneral Announcement
Reference NoPM-150410-06B94

TypeAnnouncement
SubjectOTHERS
DescriptionPAN MALAYSIA CORPORATION BERHAD (“PMC”)
- PROPOSED DISPOSAL BY MEGAWISE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PMC, OF THE 82,749,507 ORDINARY SHARES, REPRESENTING 8.91% OF THE ISSUED AND PAID UP SHARE CAPITAL OF PAN MALAYSIA HOLDINGS BERHAD FOR A TOTAL DISPOSAL CONSIDERATION OF RM9,929,941 (“PROPOSED DISPOSAL”)

Reference is made to PMC’s announcements dated 12 December 2014 and 11 March 2015 (“Announcements”) in relation to the Proposed Disposal. Unless otherwise stated, the definitions used in this announcement shall carry the same meanings as defined in the Announcements.

PMC wishes to announce that Megawise Sdn Bhd and Dato’ Dr Yu Kuan Chon had on 10 April 2015 mutually agreed to extend the Cut-Off Date to fulfil the Condition Precedent for a further period of one (1) month commencing from 12 April 2015 and expiring on 11 May 2015.

This announcement is dated 10 April 2015.



UNISEM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameUNISEM (M) BERHAD  
Stock Name UNISEM  
Date Announced10 Apr 2015  
CategoryGeneral Meetings
Reference NoUU-150409-51113

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Notice of the 26th Annual General Meeting of Unisem (M) Berhad dated 13 April 2014 is attached herewith. The same notice will be published in the New Straits Times on 13 April 2014.
Date of Meeting06/05/2015
Time10:30 AM
VenueConcorde Ballroom, Lobby Level, Concord Hotel Kuala Lumpur, No. 2, Jalan Sultan Ismail, 50250 Kuala Lumpur
Date of General Meeting Record of Depositors27/04/2015

Attachments

Notice of 26th AGM.pdf
75 KB



UNISEM - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameUNISEM (M) BERHAD  
Stock Name UNISEM  
Date Announced10 Apr 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoUU-150409-51437

EX-date08/05/2015
Entitlement date12/05/2015
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal dividend of 8% or 4 sen per share tax-exempt for the financial year ended 31 December 2014
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower, Mid Valley City
Lingkaran Syed Putra, 59200 Kuala Lumpur

Tel: (603) 2264 3883
Fax: (603) 2282 1886
Payment date 28/05/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/05/2015 
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 indicatorPercentage
Entitlement in percentage (%)8


ENGTEX - Changes in Sub. S-hldr's Int. (29B) - Crystal Image Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX  
Date Announced10 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150410-58728

Particulars of substantial Securities Holder

NameCrystal Image Sdn Bhd
Address110 Jalan Maarof, Bangsar Baru, 59000 Kuala Lumpur.
NRIC/Passport No/Company No.258903-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCrystal Image Sdn Bhd
110 Jalan Maarof, Bangsar Baru, 59000 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others09/12/2014
5,693,500
 

Description of other type of transactionBonus shares allotted on the basis of one (1) bonus share for every two (2) existing ordinary shares of RM0.50 each held.
Circumstances by reason of which change has occurredBonus Issue
Nature of interestDirect Interest
Direct (units)17,080,500 
Direct (%)5.76 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change17,080,500
Date of notice11/02/2015

Remarks :
Received the Form 29B on 10 April 2015.


AXREIT - OTHERS INCREASE IN THE SIZE OF AXIS REIT SUKUK BERHAD’S ISLAMIC MEDIUM TERM NOTES PROGRAMME (“SUKUK PROGRAMME”) FROM RM300.0 MILLION IN NOMINAL VALUE TO RM3.0 BILLION IN NOMINAL VALUE AND THE EXTENSION OF THE TENURE OF THE SUKUK PROGRAMME

Announcement Type: General Announcement
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced10 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150410-34412

TypeAnnouncement
SubjectOTHERS
DescriptionINCREASE IN THE SIZE OF AXIS REIT SUKUK BERHAD’S ISLAMIC MEDIUM TERM NOTES PROGRAMME (“SUKUK PROGRAMME”) FROM RM300.0 MILLION IN NOMINAL VALUE TO RM3.0 BILLION IN NOMINAL VALUE AND THE EXTENSION OF THE TENURE OF THE SUKUK PROGRAMME

Reference is made to the announcement dated 21 January 2015 on the subject matter.

The Board of Directors of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust (“Axis-REIT”), wishes to announce that pursuant to the signing of the relevant supplemental documents, the size of Axis REIT Sukuk Berhad’s Sukuk Programme has been increased from RM300.0 million in nominal value to RM3.0 billion in nominal value and the tenure of the Sukuk Programme has been extended from a fifteen year programme to a perpetual programme effective 10 April 2015. Axis REIT Sukuk Berhad is a wholly-owned subsidiary of Axis-REIT.

This announcement is dated 10 April 2015.

 

 

 



XDL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameXIDELANG HOLDINGS LTD  
Stock Name XDL  
Date Announced10 Apr 2015  
CategoryGeneral Meetings
Reference NoCK-150409-33479

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting10/04/2015
Time10:00 AM
VenueDewan Putra Perdana 2 & Centre, Level 1, Putrajaya Shangri-La Hotel, Taman Putra Perdana, Presint 1, 62000 Wilayah Persekutuan, Putrajaya, Malaysia
Outcome of Meeting

The Board of Directors of XiDeLang Holdings Ltd wishes to announce that at the Special General Meeting ("SGM") of the Company held today, the resolutions contained in the Notice of SGM dated 26 March 2015 were duly approved by the shareholders.



SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced10 Apr 2015  
CategoryGeneral Announcement
Reference NoSS-150408-9596F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng, a Principal Officer of Sunway, has given notice of the dealing in the securities of Sunway outside the closed period by Sungei Way Corporation Sdn Bhd, a company in which Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng has an interest pursuant to Section 6A of the Companies Act, 1965, details as set out in the Table below.

Ordinary Shares of RM1.00 each

Date of Acquisition

No. of Shares Acquired

% of Issued Share Capital

Price Transacted
(RM per share)

Remarks

07.04.2015

2,500,000

0.14

3.75

Acquisition of shares by Sungei Way Corporation Sdn Bhd in the open market

This announcement is dated 10 April 2015.


SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced10 Apr 2015  
CategoryGeneral Announcement
Reference NoSS-150408-9596B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, the Executive Chairman of Sunway, has given notice of the dealing in the securities of Sunway outside the closed period by Sungei Way Corporation Sdn Bhd, a company in which Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling has an interest pursuant to Section 6A of the Companies Act, 1965, details as set out in the Table below.

Ordinary Shares of RM1.00 each

Date of Acquisition

No. of Shares Acquired

% of Issued Share Capital

Price Transacted
(RM per share)

Remarks

07.04.2015

2,500,000

0.14

3.75

Acquisition of shares by Sungei Way Corporation Sdn Bhd in the open market

This announcement is dated 10 April 2015.



SUNWAY - Changes in Director's Interest (S135) - Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced10 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSS-150408-95953

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO
Address36, Lorong Bukit Pantai 8
Bukit Pantai
59100 Kuala Lumpur
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)
Acquired
07/04/2015
2,500,000
3.750 

Circumstances by reason of which change has occurredAcquisition of 2,500,000 ordinary shares by Sungei Way Corporation Sdn Bhd in the open market.
Nature of interestDeemed interest by virtue of Section 6A of the Companies Act, 1965 held through Jef-San Enterprise Sdn Bhd, Active Equity Sdn Bhd, Sungei Way Corporation Sdn Bhd and children.
Consideration (if any) 

Total no of securities after change

Direct (units)77,238,939 
Direct (%)4.45 
Indirect/deemed interest (units)901,839,802 
Indirect/deemed interest (%)51.97 
Date of notice10/04/2015


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