April 6, 2015

Company announcements: YINSON, TNLOGIS, CEPAT, OMESTI, RCECAP, PARAGON, INTEGRA

YINSON - Notice of Interest Sub. S-hldr (29A) - AIA Group Limited

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced6 Apr 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCK-150403-E7A5A

Particulars of Substantial Securities Holder

NameAIA Group Limited
Address35/F
AIA Central No. 1 Connaught
Road Central
Hong Kong
NRIC/Passport No/Company No.1366053
Nationality/Country of incorporationIncorporated in Hong Kong
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAIA Bhd.
Level 29, Menara AIA
99 Jalan Ampang
50450 Kuala Lumpur
(Acquisition of 3,400,000 shares on 30 March 2015. Currently held 53,054,500 shares)

AIA Pension and Asset Management Sdn. Bhd. ("APAM")
Level 29, Menara AIA
99 Jalan Ampang
50450 Kuala Lumpur
(There is no change in shareholding. Currently held 104,800 shares)

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired30/03/2015
No of securities3,400,000
Circumstances by reason of which Securities Holder has interest- Acquisition of shares by AIA Bhd.
- AIA Group Limited is deemed interested in the shares held by AIA Bhd. and APAM pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)53,159,300 
Indirect/deemed interest (%)5.15 
Date of notice01/04/2015

Remarks :
The Form 29A was received by the Company on 6 April 2015.


YINSON - Notice of Interest Sub. S-hldr (29A) - Premium Policy Berhad

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced6 Apr 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCK-150403-1620C

Particulars of Substantial Securities Holder

NamePremium Policy Berhad
AddressLevel 18, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
NRIC/Passport No/Company No.17007-P
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAIA Bhd.
Level 29, Menara AIA
99 Jalan Ampang
50450 Kuala Lumpur
(Acquisition of 3,400,000 shares on 30 March 2015. Currently held 53,054,500 shares)

AIA Pension and Asset Management Sdn. Bhd. ("APAM")
Level 29, Menara AIA
99 Jalan Ampang
50450 Kuala Lumpur
(There is no change in shareholding. Currently held 104,800 shares)

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired30/03/2015
No of securities3,400,000
Circumstances by reason of which Securities Holder has interest- Acquisition of shares by AIA Bhd.
- Premium Policy Berhad is deemed interested in the shares held by AIA Bhd. and APAM pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)53,159,300 
Indirect/deemed interest (%)5.15 
Date of notice01/04/2015

Remarks :
The Form 29A was received by the Company on 6 April 2015.


YINSON - Notice of Interest Sub. S-hldr (29A) - AIA Company Limited

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced6 Apr 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCK-150403-58119

Particulars of Substantial Securities Holder

NameAIA Company Limited
AddressAIA Building
1 Stubbs Road
Hong Kong
NRIC/Passport No/Company No.2047
Nationality/Country of incorporationIncorporated in Hong Kong
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAIA Bhd.
Level 29, Menara AIA
99 Jalan Ampang
50450 Kuala Lumpur
(Acquisition of 3,400,000 shares on 30 March 2015. Currently held 53,054,500 shares)

AIA Pension and Asset Management Sdn. Bhd. ("APAM")
Level 29, Menara AIA
99 Jalan Ampang
50450 Kuala Lumpur
(There is no change in shareholding. Currently held 104,800 shares)

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired30/03/2015
No of securities3,400,000
Circumstances by reason of which Securities Holder has interest- Acquisition of shares by AIA Bhd.
- AIA Company Limited is deemed interested in the shares held by AIA Bhd. and APAM pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)53,159,300 
Indirect/deemed interest (%)5.15 
Date of notice01/04/2015

Remarks :
The Form 29A was received by the Company on 6 April 2015.


TNLOGIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced6 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoTN-150406-62636

Date of buy back06/04/2015
Description of shares purchasedOrdinary Shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)51,300
Minimum price paid for each share purchased ($$)1.120
Maximum price paid for each share purchased ($$)1.130
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)51,300
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)2,921,500
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.69


CEPAT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameCEPATWAWASAN GROUP BERHAD  
Stock Name CEPAT  
Date Announced6 Apr 2015  
CategoryGeneral Announcement
Reference NoCA-150406-A4367

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionListed Company's Crop March 2015

The Boards of Directors of Cepatwawasan Group Berhad wishes to inform that the production figures of the Group for March 2015 are as follows:

Fresh Fruit Bunch - 8,688.240 Metric Tonnes

Crude Palm Oil - 4,495.872 Metric Tonnes

Palm Kernel - 1,245.844 Metric Tonnes



OMESTI - OTHERS Second offer of 11,039,800 new ordinary shares of RM0.50 each of Omesti Berhad (formerly known as Formis Resources Berhad) ("Omesti" or "the Company") under the Employees' Share Option Scheme ("ESOS") pursuant to a Long Term Incentive Plan ("LTIP") to the eligible employees and directors of Omesti and its subsidiaries.

Announcement Type: General Announcement
Company NameOMESTI BERHAD  
Stock Name OMESTI  
Date Announced6 Apr 2015  
CategoryGeneral Announcement
Reference NoOO-150402-58307

TypeAnnouncement
SubjectOTHERS
DescriptionSecond offer of 11,039,800 new ordinary shares of RM0.50 each of Omesti Berhad (formerly known as Formis Resources Berhad) ("Omesti" or "the Company") under the Employees' Share Option Scheme ("ESOS") pursuant to a Long Term Incentive Plan ("LTIP") to the eligible employees and directors of Omesti and its subsidiaries.

We refer to the previous announcements in relation to the LTIP, which comprises ESOS and employees' share grant plan.

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 ("Listing Requirements"), the Board of Directors of Omesti wishes to announce that Omesti has today made the second offer of 11,039,800 new ordinary shares of RM0.50 each of Omesti ("Options") under the ESOS, pursuant to the LTIP ("Second Offer") to the eligible employees and directors, the details of which are set out in the table below:

No.

Description of Options offered under the ESOS

1.

Date of Second Offer of the Options

:

6 April 2015

2.

Exercise price of Options offered

:

RM0.50

3.

Number of Options offered

:

11,039,800

4.

Omesti Shares price:

a) Volume weighted average market price for five (5) market days immediately preceding the date of Second Offer

b) Closing market price of the Company’s Shares on the date of Second Offer

 

:

 

  :

 

RM0.4953

 

RM0.505

5.

Number of Options offered to the

following Directors of the Company:

Name

Designation

No. of Options

a) Tan Sri Dato’ Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas

Non-Executive Chairman

166,600

b) Dato’ Mah Siew Kwok

Non-Executive Vice Chairman

100,000

c) Dato’ Sri Thong Kok Khee

Non-Executive Director

100,000

d) Ahmad Bin Khalid

Independent Non-Executive Director

100,000

e) Tai Keat Chai

Independent Non-Executive Director

100,000

f) Mah Yong Sun

Independent Non-Executive Director

100,000

g) Dato’ Gan Nyap Liou @ Gan Nyap Liow

Group Chief Executive Officer / Managing Director

2,666,600

h) Monteiro Gerard Clair

Executive Director

1,100,000

i) Mah Xian-Zhen

Executive Director

1,100,000

6.

Vesting period of the Options offered

:

From the date of Second Offer up to 5 January 2017

This announcement is dated 6 April 2015.

 



RCECAP - 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 NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced6 Apr 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoRC-150402-63906

Date of buy back from25/03/2015
Date of buy back to02/04/2015
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,093,500
Minimum price paid for each share purchased ($$)0.315
Maximum price paid for each share purchased ($$)0.320
Total amount paid for shares purchased ($$)348,923.43
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,093,500
Total number of shares retained in treasury (units)54,848,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies06/04/2015
Lodged by RCE Capital Berhad


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced6 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-150406-62473

Date of buy back06/04/2015
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)550,000
Minimum price paid for each share purchased ($$)0.320
Maximum price paid for each share purchased ($$)0.320
Total consideration paid ($$)176,791.65
Number of shares purchased retained in treasury (units)550,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)55,608,900
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.17


PARAGON - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePARAGON UNION BERHAD  
Stock Name PARAGON  
Date Announced6 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150406-57664

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPARAGON UNION BERHAD ("PUB")
- COURT OF APPEAL, CIVIL APPEAL NO. W-02(NCC)(W)-1202-07/14, KLHC SUIT NO. 22NCC-2053-2010, CONSOLIDATED WITH SUIT KLHC SUIT NO. D8-22-737-2009 & SAHC 22-385-2009)
LIW JUN WAI & 4 ORS V. TEE GUAN PIAN & 5 ORS

Futher to the announcement made on 1 April 2015, the Board of Directors of PUB wishes the announce that Messrs Jaffar & Menon of Unit 2-7-7 & 2-7-8, Tingkat 7, Menara KLH Business Centre, No. 2, Jalan Kasipillay, Off Jalan Sultan Azlan Shah, (Jalan Ipoh), 51200 Kuala Lumpur has been appointed to represent our Company in place of Messrs. Kamarudin & Partners. Notice of change of its solicitors has been filed on 3 April 2015 with the Court of Appeal.



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

Announcement Type: General Announcement
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced6 Apr 2015  
CategoryGeneral Announcement
Reference NoCK-150406-EBC39

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, Integrax Berhad had received notification from Amin Bin Halim Rasip, a Director of Integrax Berhad in relation to his acceptance of General Offer from Tenaga Nasional Berhad. Kindly refer to the table below for further information.

Date of Change

Number of Shares Acquired/ (Disposed)

% of the Securities

Transaction Price Per Share (RM)

Remarks

Direct

Indirect

31.03.2015

(4,582,600)1

-

1.52

3.175

Acceptance of General Offer from Tenaga Nasional Berhad

03.04.2015

(255,400)1

-

0.08

3.175

Acceptance of General Offer from Tenaga Nasional Berhad

06.04.2015

-

(40,868,942)2

13.59

3.175

Acceptance of General Offer from Tenaga Nasional Berhad

06.04.2015

-

(10,640,000)2

3.75

3.175

Acceptance of General Offer from Tenaga Nasional Berhad

06.04.2015

-

(4,337,826)3

1.44

3.175

Acceptance of General Offer from Tenaga Nasional Berhad

Note:

1. Direct interest held through UOB 2006 Nominees (Tempatan) Sdn Bhd.

2. Deemed interest by virtue of Section 6A of the Companies Act, 1965.

3. Deemed interest by virtue of Section 134(12) of the Companies Act, 1965.



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