MULPHAL - Change in Principal Officer
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 1 Apr 2015 |
| Category | Change in Principal Officer |
| Reference No | ML-150320-61102 |
| Date of change | 01/04/2015 |
| Name | AUGUSTONE CHEONG KWOK FAI |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | 1) Bachelor of Economics Degree from Monash University in Melbourne, Australia 2) A member of CPA Australia and the Malaysian Institute of Accountants |
| Working experience and occupation | Augustone Cheong Kwok Fai is a member of CPA Australia and the Malaysian Institute of Accountants. He is a graduate of Monash University, Melbourne, Australia with a Bachelor of Economics Degree (majoring in Accountancy). Upon graduation, he started work in 1993 with Price Waterhouse Johor Bahru, before moving to Kuala Lumpur the next year to join Malaysian International Merchant Bankers Bhd (“MIMB”). He was also subsequently attached with KAF Discounts Berhad ("KAF") and Commerce International Merchant Bankers Bhd (“CIMB”), which he joined at the end of 1999. Augustone has gained diverse experience in the areas of corporate finance, fixed income structuring, project finance, debt syndication, financial advisory and corporate banking. With CIMB and during his earlier attachments with KAF & MIMB, he successfully concluded transactions (including debt and convertible issues, mergers and acquisitions, initial public offerings, equity placements and project financing), for various corporate and governmental clients. In 2006, he left CIMB and established several private companies and ventures focussing on advisory and identifying investment opportunities for its shareholders and external clients. He oversaw and managed the implementation of their investment, fund raising and other corporate activities. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender: Male Augustone Cheong Kwok Fai was appointed as the Group Chief Financial Officer of Mulpha Land Berhad with effect from 1 April 2015. |
TNLOGIS - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 1 Apr 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | TN-150401-55859 |
LBICAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 1 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CN-150401-3018C |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-150401-3CBAF |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| 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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) 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) |
| Acquired | 27/03/2015 | 74,500 |
| Remarks : |
| Form 29B was received on 1 April 2015. |
SUPER - OTHERS SUPER ENTERPRISE HOLDINGS BERHAD ("SEHB") - RECEIPT OF LETTER OF INTENT TO EXPLORE A POTENTIAL TRANSACTION INVOLVING THE SHARES OF SEHB
| Company Name | SUPER ENTERPRISE HOLDINGS BERHAD |
| Stock Name | SUPER |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150401-55477 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUPER ENTERPRISE HOLDINGS BERHAD ("SEHB") - RECEIPT OF LETTER OF INTENT TO EXPLORE A POTENTIAL TRANSACTION INVOLVING THE SHARES OF SEHB |
The Board of Directors (“Board”) of SEHB wishes to inform that SEHB had received a non-binding indication of interest from Multi-Color Corporation (“MCC”) dated 27 March 2015 to explore a potential transaction involving the shares of SEHB.
MCC requires, among others, a due diligence to be satisfactorily completed before it can proceed to the stage of making a definitive offer involving the shares of SEHB, if applicable. The Board, after deliberation has agreed for MCC to undertake a due diligence exercise.
For information, MCC has indicated that the scope of the due diligence would include, among others, the operations of SEHB and its subsidiaries (“SEHB Group”), customers, suppliers and financials of SEHB Group.
MCC is a public company trading on the NASDAQ Global Select Market Exchange. As at 31 March 2015, MCC has a market capitalisation of USD 1.15 billion. (source: Bloomberg)
Based on MCC’s website, MCC is based in Cincinnati, Ohio, United States of America. MCC is a leader in global label solutions supporting the world's most prominent brands including leading producers of home and personal care, wine and spirit, food and beverage and specialty consumer products. MCC serves national and international brand owners in North, Central and South America, Europe, Australia, New Zealand and South Africa with a comprehensive range of the latest label technologies in Pressure Sensitive, Cut and Stack, In-Mold, Shrink Sleeve and Heat Transfer. MCC employs approximately 2,700 associates across 29 operations globally. (source: www.mcclabel.com)
The Board wishes to inform that the above interest from MCC is at an exploratory stage. There is no assurance that a definite offer from MCC will materialise. The Board notes the recent increase in its share price and wishes to remind shareholders to trade with caution.
Further announcements will be made to Bursa Malaysia Securities Berhad as and when there are updates.
This Announcement is dated 1 April 2015.
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IREKA - Changes in Director's Interest (S135) - Tan Thiam Chai
| Company Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-150327-60098 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Thiam Chai |
| Address | 8 Jalan SS 26/3C, 47301 Petaling Jaya, Selangor |
| 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) |
Others | 29,250 |
| Description of other type of transaction | Appointed as a Director of Ireka Corporation Berhad on 1 April 2015 |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 29,250 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/04/2015 |
OMESTI - OTHERS Award of 200,000 new ordinary shares of RM0.50 each of Omesti Berhad (formerly known as Formis Resources Berhad) under the Restricted Share Plan under the Employees’ Share Grant Plan pursuant to a Long Term Incentive Plan (“LTIP”)
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | OO-150401-50660 |
| Type | Announcement | |||||||||||||||||||||
| Subject | OTHERS | |||||||||||||||||||||
| Description | Award of 200,000 new ordinary shares of RM0.50 each of Omesti Berhad (formerly known as Formis Resources Berhad) under the Restricted Share Plan under the Employees’ Share Grant Plan pursuant to a Long Term Incentive Plan (“LTIP”) | |||||||||||||||||||||
We refer to the
previous announcements in relation to the LTIP, which comprises employees share
option scheme and the employees’ share grant plan (“ESGP”). Pursuant to the LTIP implemented effective from 16 October 2013 and Paragraph
9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities
Berhad, the Board of Directors of Omesti Berhad (formerly known as Formis
Resources Berhad) (“Omesti” or “the Company”) wishes to announce that Omesti
has today made the award of 200,000 new ordinary shares of RM0.50 each (“Omesti
Shares”) under the Restricted Share Plan (“RSP”) under the ESGP (“Award”) pursuant to the LTIP (“Award”) to the eligible
employee, the details of which are set out in the table below. Description
of Award awarded under the ESGP Date of Award : 1 April 2015 Exercise price of the Award : Not applicable as the Omesti Shares
will be issued upon vesting at no consideration. Number of Omesti Shares awarded : 200,000 Closing
market price of the Omesti Shares on the date of Award : RM0.50 Number
of Omesti Shares awarded to each director : Nil Vesting
date of the Omesti Shares awarded : 1
April 2015 and 1 April 2016 This announcement is dated 1 April 2015.
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RCECAP - Change in Boardroom
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | RC-150325-DE44A |
| Date of change | 01/04/2015 |
| Name | Shahman bin Azman |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Communications from Chapman University, U.S.A. |
| Working experience and occupation | Upon graduating, Encik Shahman joined Amcorp Group Berhad (“AMCORP”) in 1996. He was subsequently promoted to General Manager spearheading the Corporate Planning and Strategy portfolio. In 2001, he joined MCM Technologies Berhad, a subsidiary of AMCORP, as General Manager of Corporate Planning and Strategy. His last held position in MCM Technologies Berhad was Chief Investment Officer. Encik Shahman later joined RCE Capital Berhad ("RCE" or "the Company") as Director of Corporate Affairs on 1 April 2004 and was promoted to Director of Strategic Business Unit on 1 January 2006. Currently, Encik Shahman is the Deputy Managing Director of Amcorp Properties Berhad. |
| Directorship of public companies (if any) | Amcorp Group Berhad Amcorp Properties Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Encik Shahman Azman is the son of Tan Sri Azman Hashim, a major shareholder of the Company, and sibling of Puan Shalina Azman, a Director of the Company. |
| 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 | Encik Shahman Azman has 900,000 options to subscribe for 1,350,000 ordinary shares in RCE pursuant to RCE’s Employees’ Share Option Scheme. |
RCECAP - Change in Boardroom
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | RC-150325-BD72B |
| Date of change | 01/04/2015 |
| Name | Tan Sri Azman Hashim |
| Age | 75 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Retirement |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Azman Hashim is the father of Puan Shalina Azman and Encik Shahman Azman, Directors of RCE Capital Berhad (“RCE”). |
| 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 | Tan Sri Azman Hashim has deemed interest in 724,292,744 ordinary shares in RCE by virtue of Section 6A of the Companies Act, 1965 through shareholdings in Cempaka Empayar Sdn Bhd. He has 2,000,000 options to subscribe for 3,000,000 ordinary shares in RCE pursuant to RCE’s Employees’ Share Option Scheme. |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 1 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-150401-62264 |
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