NEXGRAM - OTHERS NEXGRAM HOLDINGS BERHAD ("NEXGRAM" or "THE COMPANY") - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY COMPANY
| Company Name | NEXGRAM HOLDINGS BERHAD |
| Stock Name | NEXGRAM |
| Date Announced | 20 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-18052015-00032 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NEXGRAM HOLDINGS BERHAD ("NEXGRAM" or "THE COMPANY")
- INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY COMPANY |
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1. INTRODUCTION Pursuant to Rule 9.19(24) of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, the Board of Directors of NEXGRAM wishes to announce that NEXGRAM is one (1) of the first subscribers for one hundred (100) ordinary shares of RM0.01 each, representing 50% equity interest in Nexgram Plantation Sdn. Bhd. (“NPSB”) for a cash consideration of RM1.00. Upon the successful incorporation of NPSB on 20 May 2015, NEXGRAM acquired the remaining one hundred (100) subscriber's shares, representing the other 50% equity interest in NPSB for a cash consideration of RM1.00. Consequent thereto, NPSB became a wholly-owned subsidiary of NEXGRAM. 2. INFORMATION OF NPSB NPSB was incorporated in Malaysia under the Companies Act, 1965 on 20 May 2015. The present authorised share capital of NPSB is RM1,000,000.00 divided into 100,000,000 ordinary shares of RM0.01 each and the paid-up share capital is RM2.00 divided into 200 ordinary shares of RM0.01 each. The intended principal activities of NPSB is agriculture venture business. 3. FINANCIAL EFFECTS The incorporation of NPSB is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 30 April 2016. 4. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHARHOLDER’S INTERESTS Other than their respective interests through NEXGRAM, none of the Directors and/or major shareholders or persons connected to them has any interests, direct or indirect, in the aforesaid acquisition. 5. STATEMENT BY THE BOARD OF DIRECTORS The Board of Directors is of the opinion that the incorporation is in the best interest of the Company. This announcement is dated 20 May 2015. |
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REXIT - Notice of Shares Buy Back Immediate Announcement
| Company Name | REXIT BERHAD |
| Stock Name | REXIT |
| Date Announced | 20 May 2015 |
| Category | Notice of Shares Buy Back Immediate Announcement |
| Reference Number | SB1-20052015-00002 |
| Date of buy back | 20 May 2015 |
| Description of shares purchased | Ordinary shares |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 120,000 |
| Minimum price paid for each share purchased ($$) | 0.420 |
| Maximum price paid for each share purchased ($$) | 0.425 |
| Total consideration paid ($$) | 51,366.22 |
| Number of shares purchased retained in treasury (units) | 120,000 |
| Number of shares purchased which are proposed to be cancelled (units) | 0 |
| Cumulative net outstanding treasury shares as at to-date (units) | 8,292,200 |
| Adjusted issued capital after cancellation (no. of shares) (units) |
0 |
| Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) | 4.37968 |
K1 - General Meetings: Outcome of Meeting
| Company Name | K-ONE TECHNOLOGY BERHAD |
| Stock Name | K1 |
| Date Announced | 20 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-20052015-00023 |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 May 2015 |
| Time | 09:00 AM |
| Venue | The Greens II Function Room, Main Wing at Level 1, Tropicana Golf & Country Resort, Petaling Jaya. |
| Outcome of Meeting | K-One Technology Berhad ("K-One" or "the Company") - FOURTEENTH ANNUAL GENERAL MEETING ("14th AGM") On behalf of the Board of Directors of K-One Technology Berhad ("K-One"), we are pleased to inform that the Fourteenth Annual General Meeting ("14th AGM") of K-One held on 20 May 2015, the shareholders have approved all the resolutions set out in the Notice of the 14th AGM as contained in the 2014 Annual Report. This announcement is dated 20 May 2015. |
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