NETX - OTHERS Acquisition of A New Subsidiary
| Company Name | NETX HOLDINGS BERHAD |
| Stock Name | NETX |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00040 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Acquisition of A New Subsidiary |
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Netx Holdings Berhad ("Company") wishes to announce that it has on 24 April 2015 acquired 60,000 ordinary shares of RM1.00 each in Payallz Sdn Bhd (“Payallz”), representing 60% equity stake in Payallz, from the vendor, Neurogine Sdn Bhd, for a cash consideration amount of RM600,000.00 only ("Acquisition"). Payallz was incorporated on 2 February 2012 and is in the business of recruitment of merchants to agree to the acceptance of cards as a form of payment of goods and/or services using its Point-of-Sales terminals. The authorised share capital of Payallz is RM100,000 comprising 100,000 ordinary shares of RM1.00 each of which 100,000 ordinary shares of RM1.00 each have been issued and fully paid. The Acquisition will not have any material effect on the net assets per share and earnings per share, as well as the gearing of Netx Group of companies for the financial year ending 30 June 2015. None of the Directors and/or major stakeholders of Netx or persons connected to them have any interest, direct or indirect, in the Acquisition. |
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DAYA - OTHERS DAYA MATERIALS BERHAD ("DMB" or the Company") - PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00034 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DAYA MATERIALS BERHAD ("DMB" or the Company")
- PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") |
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The Board of Directors of DMB wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Renewal of Share Buy-Back Authority at its forthcoming Twelfth Annual General Meeting to be convened. A Statement to Shareholders containing the details of the Proposed Renewal of Share Buy-Back Authority will be dispatched to the shareholders of the Company in due course. This announcement is dated 24 April 2015. |
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BAHVEST - Changes in Director's Interest (S135) - CHONG KHING CHUNG
| Company Name | BORNEO AQUA HARVEST BERHAD |
| Stock Name | BAHVEST |
| Date Announced | 24 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-24042015-00014 |
Information Compiled By KLSE
Particulars of Director
| Name | CHONG KHING CHUNG |
| Address |
P.O BOX 10113
KOTA KINABALU 88801 Sabah Malaysia. |
| Descriptions(Class & nominal value) | Option under Employee Share Option Scheme ("ESOS") of RM0.70 |
Details of changes
Currency: Malaysian Ringgit (MYR)
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Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Others
|
23/04/2015
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2,000,000
|
0.700
|
| Circumstances by reason of which change has occurred | Exercise of Option under ESOS |
| Nature of interest | Direct |
| Consideration (if any) | - |
Total no of securities after change |
|
| Direct (units) | 4,600,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 24/04/2015 |
BAHVEST - Changes in Director's Interest (S135) - CHONG KHING CHUNG
| Company Name | BORNEO AQUA HARVEST BERHAD |
| Stock Name | BAHVEST |
| Date Announced | 24 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-24042015-00016 |
Information Compiled By KLSE
Particulars of Director
| Name | CHONG KHING CHUNG |
| Address |
P.O BOX 10113
KOTA KINABALU 88801 Sabah Malaysia. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Others
|
23/04/2015
|
2,000,000
|
0.700
|
| Circumstances by reason of which change has occurred | Exercise of Option under ESOS |
| Nature of interest | Direct |
| Consideration (if any) | RM1,400,000.00 |
Total no of securities after change |
|
| Direct (units) | 2,215,000 |
| Direct (%) | 0.520 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 24/04/2015 |
BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | BORNEO AQUA HARVEST BERHAD |
| Stock Name | BAHVEST |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00029 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
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| Description | Dealing outside closed period |
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Pursuant to rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below.
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GENETEC - OTHERS GENETEC TECHNOLOGY BERHAD ("GENETEC" OR THE "COMPANY") PROPOSAL TO COMPLY WITH THE BUMIPUTERA EQUITY CONDITION
| Company Name | GENETEC TECHNOLOGY BERHAD |
| Stock Name | GENETEC |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00105 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GENETEC TECHNOLOGY BERHAD ("GENETEC" OR THE "COMPANY")
PROPOSAL TO COMPLY WITH THE BUMIPUTERA EQUITY CONDITION |
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For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 19 January 2015 in relation to the proposal to comply with the Bumiputera Equity Condition (“Announcement”). We refer to the Company’s announcement dated 19 January 2015 in relation to the proposal to comply with the Bumiputera Equity Condition. On behalf of the Board of Directors of Genetec, KAF Investment Bank Berhad wishes to announce that the Securities Commission (“SC”) had, vide its letter dated 23 April 2015 (“SC Approval Letter”), approved:- (i) the proposed special issue of up to 50,250,000 new Genetec Shares representing 12.50% of the enlarged issued and paid-up share capital of Genetec to Bumiputera investors to be identified and/or approved by the MITI to comply with the Bumiputera Equity Condition; and (ii) an extension of time of 18 months from the date of the SC Approval Letter to comply with the Bumiputera Equity Condition. Detailed terms of the proposed special issue, including, inter alia, the number of Genetec Shares to be issued after taking into consideration the MITI’s Recognition, will be finalised upon the Company obtaining a decision from the MITI in relation to the MITI’s Recognition and a detailed announcement for the proposed special issue will be made by the Company thereupon. This announcement is dated 24 April 2015. |
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ASIAPLY - OTHERS ASIA POLY HOLDINGS BERHAD ("ASIA POLY" OR THE "COMPANY") - Extension of time to comply with the Bumiputera Equity Condition
| Company Name | ASIA POLY HOLDINGS BERHAD |
| Stock Name | ASIAPLY |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00038 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ASIA POLY HOLDINGS BERHAD ("ASIA POLY" OR THE "COMPANY")
- Extension of time to comply with the Bumiputera Equity Condition |
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On behalf of the Board of Directors of Asia Poly, TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Securities Commission Malaysia (“SC”) has vide its letter dated 23 April 2015 (“Letter”) (which was received on 24 April 2015), approved an extension of time of eighteen (18) months from the date of the Letter subject to Asia Poly submitting a proposal to the SC to comply with the Bumiputera equity condition before 22 October 2015. An announcement on the proposal to comply with the Bumiputera Equity Condition will be made in due course. This announcement is dated 24 April 2015. |
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K1 - General Meetings: Notice of Meeting
| Company Name | K-ONE TECHNOLOGY BERHAD |
| Stock Name | K1 |
| Date Announced | 24 Apr 2015 |
| Category | General Meeting |
| Reference Number | GMA-24042015-00001 |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of the Fourteenth Annual General Meeting of K-One Technology Berhad |
| Date of Meeting | 20 May 2015 |
| Time | 09:00 PM |
| Venue | Please refer to the Notice attached |
| Date of General Meeting Record of Depositors | 13 May 2015 |
Please refer attachment below.
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