April 10, 2015

Company announcements: TIMECOM, MEDAINC, ENGTEX, NAIM, AXREIT, CENSOF, IHH, IOIPG, ILB

TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced10 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-150410-17134

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/04/2015
33,300
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP's Fund Manager
Nature of interestIndirect interest
Direct (units)23,068,148 
Direct (%)4.02 
Indirect/deemed interest (units)11,770,800 
Indirect/deemed interest (%)2.05 
Total no of securities after change34,838,948
Date of notice10/04/2015


MEDAINC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced10 Apr 2015  
CategoryChange in Boardroom
Reference NoMI-150410-51360

Date of change10/04/2015
NameAn Siew Chong
Age37
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsHe holds a Bachelor of Degree Commerce in Accounting and Marketing from Curtin University of Technology, Australia and is a member of the Malaysian Institute of Accountants (MIA). 
Working experience and occupation He has 15 years of working experience in property industry mainly in areas of finance, accounting, corporate finance, tax planning, business development and marketing. Prior to joining Meda Inc Bhd he was with Villamas Sdn. Bhd. for approximately 6 years with his last position held as the Senior Vice President.  
Directorship of public companies (if any)Nil 
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 


ENGTEX - OTHERS ENGTEX GROUP BERHAD ("Engtex") - Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and - Proposed Renewal of Share Buy-Back Authority

Announcement Type: General Announcement
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX  
Date Announced10 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150409-34788

TypeAnnouncement
SubjectOTHERS
DescriptionENGTEX GROUP BERHAD ("Engtex")
- Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
- Proposed Renewal of Share Buy-Back Authority

The Board of Directors of Engtex wishes to announce that Engtex intends to seek the shareholders' approval on the following proposals at the forthcoming Fourteenth Annual General Meeting:-

- Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate"); and
- Proposed Renewal of Share Buy-Back Authority.

A circular to shareholders containing details of the Proposed Shareholders' Mandate and statement containing details of the Proposed Renewal of Share-Buy-Back Authority will be despatched to the shareholders of Engtex in due course.

This announcement is dated 10 April 2015.



NAIM - Changes in Director's Interest (S135) - Datuk Hasmi Bin Hasnan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNAIM HOLDINGS BERHAD  
Stock Name NAIM  
Date Announced10 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoNH-150410-55936

Information Compiled By KLSE

Particulars of Director

NameDatuk Hasmi Bin Hasnan
AddressLot 5747, Block 10, Desa Pujut
Bandar Baru Permyjaya
98000 Miri, Sarawak
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)
Disposed
10/04/2015
25,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestIndirect
Consideration (if any)RM2.82 per share 

Total no of securities after change

Direct (units)16,668,850 
Direct (%)6.67 
Indirect/deemed interest (units)40,455,500 
Indirect/deemed interest (%)16.18 
Date of notice10/04/2015


NAIM - Changes in Sub. S-hldr's Int. (29B) - Datuk Hasmi Bin Hasnan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNAIM HOLDINGS BERHAD  
Stock Name NAIM  
Date Announced10 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNH-150410-56819

Particulars of substantial Securities Holder

NameDatuk Hasmi Bin Hasnan
AddressLot 5747, Block 10, Desa Pujut
Bandar Baru Permyjaya
98000 Miri, Sarawak
NRIC/Passport No/Company No.530411-13-5603
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCustodev Sdn. Bhd.
9th Floor, Wisma Naim, 2 1/2 Mile Jalan Rock, 93200 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/04/2015
25,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)25,000 
Indirect/deemed interest (%)0.01 
Total no of securities after change57,124,350
Date of notice10/04/2015

Remarks :
Total number of securities after change comprises Direct Interest (16,668,850) and Indirect interest (40,455,500)


AXREIT - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced10 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150410-9081B

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)Units
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/04/2015
1,000,000
 
Disposed03/04/2015
150,000
 

Circumstances by reason of which change has occurredAcquisition and Disposal of Units
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change40,529,896
Date of notice10/04/2015


CENSOF - OTHERS CENSOF HOLDINGS BERHAD ("CENSOF" OR "THE COMPANY") - Contract Award

Announcement Type: General Announcement
Company NameCENSOF HOLDINGS BERHAD  
Stock Name CENSOF  
Date Announced10 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150402-B6D77

TypeAnnouncement
SubjectOTHERS
DescriptionCENSOF HOLDINGS BERHAD ("CENSOF" OR "THE COMPANY")
- Contract Award

The Company is pleased to announce that its wholly-owned subsidiary, Century Software (M) Sdn Bhd has received two Purchase Orders ("PO") dated 30 March 2015 on 9 April 2015 (PO No. A 5699 and PO No. A 5700) respectively from Brilliance Information Sdn Bhd for a contract named “ Financial Accounting System for Jabatan Kastam Diraja Malaysia for a total sum of RM2,308,680.00 (“the Contract”).

The tenure of the Contract is for a period of 33 months which includes 9 months of implementation followed by 2 years of maintenance service and thereafter, the maintenance service will be renewable on a yearly basis which have yet to be determined. The commencement of the Contract will be in April 2015.

The Contract will not have any material effect on the issued and paid-up capital, substantial shareholders’, net asset per share and gearing of the Company and its subsidiaries (“Censof Group”).

Bearing any unforseen circumstances, the Board is of the opinion that the Contract will contribute positively to the earnings per share and the future earnings of Censof Group.

Censof does not envisage any risk factor arising from the Contract besides business risk. However, the Company will continously be taking appropriate measures to manage and mitigate the risk.

None of the Directors, its substantial shareholders or person connected with the Directors and substantial shareholders of the Company have any interest in the Contract.

The Board, after considering all aspects of the Contract, are of the opinion that the Contract is in the best interest of Censof Group.

This announcement is dated 10 April 2015.



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

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced10 Apr 2015  
CategoryGeneral Announcement
Reference NoIH-150409-3F5A1

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mehmet Ali Aydinlar, a Director of IHH Healthcare Berhad ("the Company"), had transacted in the securities of the Company as set out herein:

Indirect Interest

Deemed interest by virtue of SZA Gayrimenkul Yatirim Insaat ve Ticaret A.S.’s shareholding in the Company, a company wholly-owned by Mr Mehmet Ali Aydinlar and his wife, pursuant to Section 6A of the Companies Act, 1965

Date of Dealing

Consideration per Share

Number of Ordinary Shares

% Issued Share Capital

Nature of Transaction

8 April 2015

SGD2.21

2,210,000

0.0269%

Disposal through married trade

Indirect Interest

Deemed interest by virtue of Mehmet Ali Aydinlar’s wife, Hatice Seher Aydinlar’s shareholding in the Company, pursuant to Section 6A of the Companies Act, 1965

Date of Dealing

Consideration per Share

Number of Ordinary Shares

% Issued Share Capital

Nature of Transaction

8 April 2015

SGD2.21

2,210,000

0.0269%

Acquisition through married trade



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

Announcement Type: General Announcement
Company NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced10 Apr 2015  
CategoryGeneral Announcement
Reference NoIP-150409-40512

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionIOI PROPERTIES GROUP BERHAD
NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

We wish to announce that the following Directors have given notices of their dealing in the securities of IOI Properties Group Berhad through Vertical Capacity Sdn Bhd pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad:-

 

Name of Director

Nature of Interest

Date Transacted

Opening Balance

No of Shares Acquired / (Disposed of)

% of Issued Shares
Capital

Consideration
(per share) #

Closing Balance

% Shares Held After Transacted

Tan Sri Dato' Lee Shin Cheng

Direct

Indirect *

-

07-04-2015

 

08-04-2015

39,567,866

1,937,231,505

 

1,938,531,505

 -


1,300,000

 

1,000,000

-

 

0.034%

 

0.027%

-

 

RM2.17

 

RM2.17

39,567,866

 

1,938,531,505

 

1,939,531,505

1.047%

51.299%

 

51.326%

Dato’ Lee Yeow Chor

Direct

Indirect **

-

07-04-2015

 

08-04-2015

5,110,000

 

1,877,848,624

 

1,879,148,624

-


1,300,000

 

1,000,000

-

 

0.034%

 

0.027%

-

 

RM2.17

 

RM2.17

5,110,000

 

1,879,148,624

 

1,880,148,624

0.135%

 

49.728%

 

49.755%

Lee Yeow Seng

Direct

Indirect ***

 -

07-04-2015

 

08-04-2015

2,210,366

 

1,877,743,524

 

1,879,043,524

-

1,300,000

 

1,000,000

-

 

0.034%

 

0.027%

-

 

RM2.17

 

RM2.17

2,210,366

 

1,879,043,524

 

1,880,043,524

0.058%

 

49.725%

 

49.752%

 

Notes:

 * Deemed interested by virtue of his interests in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and shares held by his sons, Dato' Lee Yeow Chor and Lee Yeow Seng under Section 6A of the Companies Act, 1965 (the "Act") and also interest in shares of daughters, Lee Yoke Ling, Lee Yoke Har, Lee Yoke Hean and Lee Yoke Hui under Section 134(12)(c) of the Act as well as his interest under Summervest Sdn Bhd.

** Deemed interested by virtue of his interests in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and also interest in share of his spouse, Datin Wong Su-Ching under Section 134(12)(c) of the Companies Act, 1965.

*** Deemed interested by virtue of his interests in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd.

This announcement is dated 10 April 2015.

 

 

 

   


ILB - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced10 Apr 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoIL-150410-60990

Date of buy back from06/04/2015
Date of buy back to07/04/2015
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)181,300
Minimum price paid for each share purchased ($$)0.690
Maximum price paid for each share purchased ($$)0.710
Total amount paid for shares purchased ($$)129,366.39
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)181,300
Total number of shares retained in treasury (units)1,946,375
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies10/04/2015
Lodged by Integrated Logistics Berhad


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