May 20, 2015

Company announcements: NEXGRAM, REXIT, K1, APPASIA, VIS, MYEG, CIMBA40

NEXGRAM - OTHERS NEXGRAM HOLDINGS BERHAD ("NEXGRAM" or "THE COMPANY") - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY COMPANY

Announcement Type: General Announcement for PLC
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

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.






REXIT - Notice of Shares Buy Back Immediate Announcement

Announcement Type: 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

Announcement Type: General 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.






APPASIA - Changes in Director's Interest (S135) - TOH HONG CHYE

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name APPASIA BERHAD
Stock Name APPASIA
Date Announced 20 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-20052015-00011

Information Compiled By KLSE

Particulars of Director

Name TOH HONG CHYE
Address 37B, Lorong Bunga Matahari 1B,
Taman Maju Jayam
Kuala Lumpur
56100 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/05/2015
250,600
0.170

Circumstances by reason of which change has occurred
Acquisition of warrants via open market
Nature of interest
Direct interest
Consideration (if any)
RM0.170

Total no of securities after change

Direct (units) 5,185,700
Direct (%) 3.730
Indirect/deemed interest (units) 3,000,000
Indirect/deemed interest (%) 2.160
Date of notice 20/05/2015


Remarks :
1) The notice was received by the Company on 20 May 2015. 2) The total percentage of Warrants acquired by Toh Hong Chye was 0.18% of the total Warrants issued by the Company. 3) This announcement serves as a notification pursuant to Rule 14.09 of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad.


APPASIA - Changes in Director's Interest (S135) - TOH HONG CHYE

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name APPASIA BERHAD
Stock Name APPASIA
Date Announced 20 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-20052015-00007

Information Compiled By KLSE

Particulars of Director

Name TOH HONG CHYE
Address 37B, Lorong Bunga Matahari 1B,
Taman Maju Jaya,
Kuala Lumpur
56100 Wilayah Persekutuan
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)
Acquired
18/05/2015
500,000
0.260

Circumstances by reason of which change has occurred
Acquisition of shares via open market transaction
Nature of interest
Direct interest
Consideration (if any)
RM0.260

Total no of securities after change

Direct (units) 8,587,800
Direct (%) 3.080
Indirect/deemed interest (units) 3,000,000
Indirect/deemed interest (%) 1.080
Date of notice 20/05/2015


Remarks :
1) The notice was received by the Company on 20 May 2015. 2) The total percentage of shares acquired by Toh Hong Chye was around 0.18% of the total issued and paid up capital of the Company. 3) This announcement serves as a notification pursuant to Rule 14.09 of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad.


VIS - Changes in Director's Interest (S135) - ONG HUI PENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name VISDYNAMICS HOLDINGS BERHAD
Stock Name VIS
Date Announced 20 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-20052015-00001

Information Compiled By KLSE

Particulars of Director

Name ONG HUI PENG
Address 82, Jalan SD 2/7
Taman Sri Duyong 2
75460 Melaka
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)
Disposed
19/05/2015
400,000

Circumstances by reason of which change has occurred
Disposal of Shares
Nature of interest
Direct
Consideration (if any)
RM132,000

Total no of securities after change

Direct (units) 3,799,650
Direct (%) 3.430
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 20/05/2015



VIS - Changes in Director's Interest (S135) - LEE CHONG LENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name VISDYNAMICS HOLDINGS BERHAD
Stock Name VIS
Date Announced 20 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-20052015-00006

Information Compiled By KLSE

Particulars of Director

Name LEE CHONG LENG
Address 15, Jalan TU 28
Taman Tasek Utama
Ayer Keroh
75460 Melaka
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)
Disposed
19/05/2015
800,000

Circumstances by reason of which change has occurred
Disposal of Shares
Nature of interest
Direct
Consideration (if any)
RM264,000

Total no of securities after change

Direct (units) 3,754,150
Direct (%) 3.390
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 20/05/2015



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

Announcement Type: General Announcement for PLC
Company Name VISDYNAMICS HOLDINGS BERHAD
Stock Name VIS
Date Announced 20 May 2015
Category General Announcement for PLC
Reference Number GA1-20052015-00001

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
VISDYNAMICS HOLDINGS BERHAD ("VISDYNAMICS" OR "THE COMPANY")
- DEALING BY DIRECTORS AND PRINCIPAL OFFICERS OF THE COMPANY OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

The Board of Directors of Visdynamics wishes to announce that the Company had on 20 May 2015 received the notifications from the following Directors and principal officers of the Company, in relation to their dealings in the securities of the Company outside closed period as per the table below. 

Date of Dealing

Director/ Principal Officer

Description of Securities

Type of interest

No. of securities acquired / (disposed)

% of securities acquired / (disposed)

Price transacted (RM)

Total no. of securities after acquired/ disposal

19.05.2015

Lee Chong Leng

Ordinary shares

Direct

(800,000)

(0.72)

0.33 per share

3,754,150

19.05.2015

Ong Hui Peng

Ordinary shares

Direct

(400,000)

(0.36)

0.33 per share

3,799,650

19.05.2015

Ch’ng Paed Wee

Ordinary shares

Direct

(350,000)

(0.32)

0.33 per share

2,919,750

19.05.2015

Jong Pit Fong

Ordinary shares

Direct

(350,000)

(0.32)

0.33 per share

3,054,150

19.05.2015

Teo Leong Khoon

Ordinary shares

Direct

(350,000)

(0.32)

0.33 per share

2,729,150

19.05.2015

Chan Heng Soon

Ordinary shares

Direct

(750,000)

(0.68)

0.33 per share

3,600,150

This announcement is dated 20 May 2015.






MYEG - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name MY E.G. SERVICES BERHAD
Stock Name MYEG
Date Announced 20 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-20052015-00017

Date of buy back 20 May 2015
Description of shares purchased Ordinary Shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 100,000
Minimum price paid for each share purchased ($$) 2.460
Maximum price paid for each share purchased ($$) 2.460
Total consideration paid ($$) 246,000.00
Number of shares purchased retained in treasury (units) 100,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 1,859,800
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 (%) 0.15495




CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name CIMB FTSE ASEAN 40 MALAYSIA
Stock Name CIMBA40
Date Announced 20 May 2015
Category General Announcement for PLC
Reference Number GA1-20052015-00093

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
CIMB FTSE ASEAN 40 Malaysia  Valuation Point as at 20-May-15
Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 20-May-2015
NAV per unit (RM): 1.8364
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:                10,631.00



Please refer attachment below.

Attachments

A40.pdf
5.9 kB



No comments:

Post a Comment