May 19, 2015

Company announcements: SMRT, SCN, CIHLDG, YNHPROP, IBHD, UNISEM, APEX, SOP, MELATI

SMRT - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name SMRT HOLDINGS BERHAD
Stock Name SMRT
Date Announced 19 May 2015
Category Additional Listing Announcement
Reference Number ALA-05052015-00010

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employee Share Option Scheme of up to 20% of the issued and paid-up share capital of SMRT at any point in time for the Eligible Employees of SMRT Group in accordance with the provisions of the By-Laws
No. of shares issued under this corporate proposal 315,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1430
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 259,332,353
Currency Malaysian Ringgit (MYR)
Listing Date 20 May 2015



SCN - PRACTICE NOTE 17 / GUIDANCE NOTE 3 : FIRST ANNOUNCEMENT

Announcement Type: General Announcement for PLC
Company Name SCAN ASSOCIATES BERHAD
Stock Name SCN
Date Announced 19 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00010

Type Announcement
Subject PRACTICE NOTE 17 / GUIDANCE NOTE 3
FIRST ANNOUNCEMENT
Description
PRACTICE NOTE 17 / GUIDANCE NOTE 3



Please refer attachment below.

Attachments

SCNs announcement.docx
11.2 kB



CIHLDG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS C.I. Holdings Berhad ("CIH" or "the Company") - Proposed Acquisition of Palmtop Vegeoil Products Sdn Bhd

Announcement Type: General Announcement for PLC
Company Name C.I. HOLDINGS BERHAD
Stock Name CIHLDG
Date Announced 19 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00020

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
C.I. Holdings Berhad ("CIH" or "the Company")
- Proposed Acquisition of Palmtop Vegeoil Products Sdn Bhd

We refer to the announcements dated 12 May 2015 and 14 May 2015 in relation to the Proposed Acquisition of Palmtop Vegeoil Products Sdn Bhd (Company No. 266956-P) ("the Proposed Acquisition").

 

Please refer to the attachment for additional information of the Proposed Acquisition.

 

This announcement is dated 19 May 2015.




Please refer attachment below.



YNHPROP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name YNH PROPERTY BERHAD
Stock Name YNHPROP
Date Announced 19 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-18052015-00009

Date of buy back 18 May 2015
Description of shares purchased Ordinary Shares of RM1/- each.
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 495,000
Minimum price paid for each share purchased ($$) 1.934
Maximum price paid for each share purchased ($$) 1.934
Total consideration paid ($$) 957,330.00
Number of shares purchased retained in treasury (units) 495,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 37,423,634
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 (%) 8.47800



Remarks :
This announcement is dated 19 May 2015.


IBHD - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name I-BERHAD
Stock Name IBHD
Date Announced 19 May 2015
Category Additional Listing Announcement
Reference Number ALA-19052015-00002

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Others
Details of corporate proposal Conversion of 149,600 Irredeemable Convertible Unsecured Loan Stocks ("ICULS") to 110,000 New Ordinary Shares
No. of shares issued under this corporate proposal 110,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.6800
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 973,914,617
Currency Malaysian Ringgit (MYR)
Listing Date 20 May 2015


Remarks :
This announcement is dated 19 May 2015


UNISEM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name UNISEM (M) BERHAD
Stock Name UNISEM
Date Announced 19 May 2015
Category Additional Listing Announcement
Reference Number ALA-19052015-00007

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Unisem Group Executives' Share Option Scheme
No. of shares issued under this corporate proposal 106,000
Issue price per share ($$) Malaysian Ringgit (MYR)   2.2500
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 678,362,123
Currency Malaysian Ringgit (MYR)
Listing Date 20 May 2015



APEX - Annual Report - 2014

Announcement Type: Document Submission
Company Name APEX EQUITY HOLDINGS BERHAD
Stock Name APEX
Date Announced 19 May 2015
Category Document Submission
Reference Number DCS-19052015-00020

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

APEX - ANNUAL REPORT 2014.pdf
1023.8 kB




APEX - CIRCULAR TO SHAREHOLDERS

Announcement Type: Document Submission
Company Name APEX EQUITY HOLDINGS BERHAD
Stock Name APEX
Date Announced 19 May 2015
Category Document Submission
Reference Number DCS-15052015-00013

Subject CIRCULAR TO SHAREHOLDERS
Remarks CIRCULAR TO SHAREHOLDERS IN RELATION TO : 1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 2) PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY APEX OF ITS OWN SHARES.


Please refer attachment below.

Attachments

APEX - Circular 2014.pdf
541.5 kB




SOP - SOP -EMPLOYEES' SHARE OPTION SCHEME (SCHEME)

Announcement Type: Listing Circular
Company Name SARAWAK OIL PALMS BERHAD
Stock Name SOP
Date Announced 19 May 2015
Category Listing Circular
Reference Number ILC-19052015-00003

Kindly be advised that the abovementioned Company's additional 107,700 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 21 May 2015.



MELATI - 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 Name MELATI EHSAN HOLDINGS BERHAD
Stock Name MELATI
Date Announced 19 May 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-18052015-00003

Date of buy back from 07 May 2015
Date of buy back to 07 May 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 5,000
Minimum price paid for each share purchased ($$) 1.140
Maximum price paid for each share purchased ($$) 1.140
Total amount paid for shares purchased ($$) 5,750.21
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 5,000
Total number of shares retained in treasury (units) 500,200
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 19 May 2015
Lodged by T & S Secretarial Services Sdn. Bhd.




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