April 9, 2015

Company announcements: NETX, CIMBA40, CIMBC50, UNISEM, GBGAQRS, SOLID, TENAGA

NETX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameNETX HOLDINGS BERHAD (ACE Market) 
Stock Name NETX  
Date Announced9 Apr 2015  
CategoryChange in Audit Committee
Reference NoCA-150408-6C1C2

Date of change09/04/2015
NameTengku Ahmad Badli Shah Bin Raja Hussin
Age46
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Law degree (LLB Hons) from University of East Anglia United Kingdom.  
Working experience and occupation Tengku Badli has extensive years of exposure in the financial industry sector. He started his career as a Management Trainee in Hongkong and Shanghai Banking Corporation, Hong Kong (“HSBC”) in 1994 and continued his stint with HSBC Group in various senior positions covering both corporate and commercial as well as retail & consumer banking division. He later pursued his career with Kuwait Finance House (Malaysia) Berhad in February 2008 as Head of Branch Management prior to joining PMB Tijari Berhad in September 2013.Tengku Badli is previously the Chief Executive Officer of PMB Tijari Berhad, a subsidiary of Pelaburan Mara Berhad Group. 
Directorship of public companies (if any)Asia Bioenergy Technologies Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)1. Yahya bin Razali, Senior Independent Non-Executive Director (Member)
2. Tengku Ahmad Badli Shah Bin Raja Hussin, Independent Non-Executive Director (Member)




NETX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNETX HOLDINGS BERHAD (ACE Market) 
Stock Name NETX  
Date Announced9 Apr 2015  
CategoryChange in Boardroom
Reference NoCA-150327-42782

Date of change09/04/2015
NameTengku Ahmad Badli Shah Bin Raja Hussin
Age46
NationalityMalaysan
Type of changeAppointment
DesignationChairman
DirectorateIndependent & Non Executive
QualificationsBachelor of Law degree (LLB Hons) from University of East Anglia United Kingdom.  
Working experience and occupation Tengku Badli has extensive years of exposure in the financial industry sector. He started his career as a Management Trainee in Hongkong and Shanghai Banking Corporation, Hong Kong (“HSBC”) in 1994 and continued his stint with HSBC Group in various senior positions covering both corporate and commercial as well as retail & consumer banking division. He later pursued his career with Kuwait Finance House (Malaysia) Berhad in February 2008 as Head of Branch Management prior to joining PMB Tijari Berhad in September 2013.Tengku Badli is previously the Chief Executive Officer of PMB Tijari Berhad, a subsidiary of Pelaburan Mara Berhad Group.  
Directorship of public companies (if any)Asia Bioenergy Technologies Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender : Male


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced9 Apr 2015  
CategoryGeneral Announcement
Reference NoOB-150409-C3843

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 09-Apr-2015
IOPV per unit (RM): 1.8735
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,849.30



CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 50  
Stock Name CIMBC50  
Date Announced9 Apr 2015  
CategoryGeneral Announcement
Reference NoOB-150409-C381E

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 09-Apr-2015
IOPV per unit (RM): 1.4889
Units in circulation (units): 11,700,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 21,998.61



UNISEM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameUNISEM (M) BERHAD  
Stock Name UNISEM  
Date Announced9 Apr 2015  
CategoryGeneral Announcement
Reference NoUU-150409-38551

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionThe Company received notification dated 9 April 2015 from Mr. Sundra Moorthi s/o V.M. Krishnasamy, pursuant to Chapter 14 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, of his dealing in the securities of Unisem (M) Berhad.

The details of the dealing are set out below:-

Direct / Indirect Interest

Date of transaction

Price/Consideration (RM)

No. of Warrants Disposed of

% of change against total warrants outstanding

Direct

8 April 2015

0.15

300,000

0.18%



UNISEM - Changes in Director's Interest (S135) - Sundra Moorthi s/o V.M. Krishnasamy

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNISEM (M) BERHAD  
Stock Name UNISEM  
Date Announced9 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUU-150409-37500

Information Compiled By KLSE

Particulars of Director

NameSundra Moorthi s/o V.M. Krishnasamy
AddressUnit 02-04 (FIR), Sri Se Ekar, No. 25, Jalan U-Thant, 55000 Kuala Lumpur
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
08/04/2015
300,000
0.150 

Circumstances by reason of which change has occurredOpen market transactions
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,985,000 
Direct (%) 
Indirect/deemed interest (units)1,950 
Indirect/deemed interest (%) 
Date of notice09/04/2015


GBGAQRS - OTHERS Gabungan AQRS Berhad (“GBGAQRS” or “the Company”) - Acquisition of Subsidiary Company by GBGAQRS

Announcement Type: General Announcement
Company NameGABUNGAN AQRS BERHAD  
Stock Name GBGAQRS  
Date Announced9 Apr 2015  
CategoryGeneral Announcement
Reference NoGA-150408-57751

TypeAnnouncement
SubjectOTHERS
DescriptionGabungan AQRS Berhad (“GBGAQRS” or “the Company”)
- Acquisition of Subsidiary Company by GBGAQRS

The Board of GBGAQRS wishes to announce that GBGAQRS has on 9 April 2015 acquired two (2) ordinary shares of RM1.00 each, representing 100% equity interest in the share capital of GBG Properties (Sabah) Sdn Bhd (Company No. 1127983-D) (“GBGPS”) for a total consideration of RM2.00 (“Acquisition”) from Mr Ng Chun Kooi and Dato’ Azizan bin Jaafar.

GBGPS was incorporated on 20 January 2015 with principal activities involving in property development. Its authorised and paid-up share capital are RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and RM2.00 divided into 2 ordinary shares of RM1.00 each respectively.

Save as disclosed hereinbelow, none of the directors, major shareholders of the Company and/or persons connected to them and/or any of the Company’s subsidiaries has any interest, direct or indirect, in the Acquisition:-

1. Mr Ng Chun Kooi is (i) the Chief Executive Officer, an Executive Director and a substantial shareholder of GBGAQRS and, (ii) a director and shareholder of GBGPS;

2. Mr Ow Chee Cheoon is (i) an Executive Director and a substantial shareholder of GBGAQRS and, (ii) a director of GBGPS;

3. Dato’ Azizan bin Jaafar is an Executive Director and a substantial shareholder of GBGAQRS and, (ii) a director and shareholder of GBGPS; and

4. Mr Bernard Lim Soon Chiang is (i) the Chief Financial Officer, an Executive Director and a substantial shareholder of GBGAQRS and, (ii) a director of GBGPS.

This announcement is dated 9 April 2015.



SOLID - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameSOLID AUTOMOTIVE BERHAD  
Stock Name SOLID  
Date Announced9 Apr 2015  
CategoryGeneral Announcement
Reference NoMI-150408-51251

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionSOLID AUTOMOTIVE BERHAD ("SAB" OR THE "COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SAB ("PROPOSED PRIVATE PLACEMENT")

On behalf of the Board of Directors of SAB ("Board"), RHB Investment Bank Berhad ("RHBIB") wishes to announce that the Company proposes to undertake a private placement of up to 10% of the issued and paid-up share capital of SAB at any point of time, at an issue price to be determined later.

Further details of the Proposed Private Placement are set out in the attachment.



TENAGA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced9 Apr 2015  
CategoryGeneral Announcement
Reference NoTN-150409-42815

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionTENAGA NASIONAL BERHAD (“TNB” OR THE "COMPANY")

DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 ("CODE")
We refer to the announcement dated 26 February 2015 on the conditional take-over offer by TNB to acquire all the remaining ordinary shares of RM1.00 each in Integrax Berhad (“Integrax/Integrax Shares”) which are not already held by TNB at a revised cash offer price of RM3.25 per Offer Share (“Revised Offer Price”).
The Company wishes to announce that Citigroup Nominees (Tempatan) Sdn. Bhd. has dealt in the ordinary shares of RM1.00 each in TNB (“TNB Shares”), details of which are as follows:-

Date of transaction
Name
Nature of the Transaction
No. of TNB Shares Transacted
Transaction Price*
RM
Total Consideration
RM
08/04/2015
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident
Fund Board (AM INV)
Buy
400,000
14.5525
5,832,749.44
08/04/2015
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident
Fund Board (CIMB PRI)
Buy
2,287,000
14.5486
33,333,865.51
08/04/2015
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident
Fund Board
Sell
35,100
14.58
511,124.03
08/04/2015
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident
Fund Board
Sell
500,000
14.56
7,274,881.60
08/04/2015
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident
Fund Board
Sell
1,644,700
14.5604
23,903,076.51
08/04/2015
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident
Fund Board
Buy
2,503,000
14.5382
36,455,947.78
* RM per TNB shares, excludes brokerage and other incidental costs.

This announcement is dated 9 April 2015.


TENAGA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) (Amended Announcement)

Announcement Type: General Announcement
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced9 Apr 2015  
CategoryGeneral Announcement
Reference NoTN-150408-B90A1

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionTENAGA NASIONAL BERHAD (“TNB” OR THE "COMPANY")

DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 ("CODE")
We wish to highlight that the nature of transaction dealt by Citigroup Nominees (Tempatan) Sdn. Bhd. on the ordinary shares of RM1.00 each in TNB was disposal instead of purchased as per anouncement made on 8 April 2015. Details of which is as follows:-
Date of transaction
Name
Nature of the Transaction
No. of TNB Shares Transacted
Transaction Price*
RM
Total Consideration
RM
07/04/2015
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident
Fund Board
Sell
2,000,000
14.4256
28,797,950.14
* RM per TNB shares, excludes brokerage and other incidental costs.

This announcement is dated 9 April 2015.


No comments:

Post a Comment