March 20, 2015

Company announcements: MUDAJYA

MUDAJYA - OTHERS Mudajaya Group Berhad ("Mudajaya") -Internal Review

Announcement Type: General Announcement
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced20 Mar 2015  
CategoryGeneral Announcement
Reference NoMG-150320-1242C

TypeAnnouncement
SubjectOTHERS
DescriptionMudajaya Group Berhad ("Mudajaya")
-Internal Review

The Board of Mudajaya had instructed an internal management working group (“Work Group”) to conduct a comprehensive review of additional costs incurred on a specific project undertaken by the Group which was included in the Group's 4th Quarter, 2014 results announced on 27th February 2015.

The Work Group in its report to the Board on 19th March 2015 revealed an isolated case of irregular transactions in one project involving one former employee of the Group. Based on the findings, the Board emphasises firmly that all financial impact to the Group has been adequately accounted for in the 4th Quarter, 2014 results, i.e. no further provisions for costs are required beyond what was reported. There is also no impact on the operational performance of the project or to other projects undertaken by the Group, nor to any of our customers, suppliers or partners.

The Board has engaged an international audit firm and legal consultants to validate the findings of the Work Group. There is no change in the Group's operations and it is business as usual with our customers and stakeholders.

This announcement is dated 20th March 2015.



Company announcements: MYETFDJ, CIMBA40, CIMBC50, CMSB, PLENITU, MEGB, PARKSON, KFM, INTEGRA, WCT

MYETFDJ - OTHERS QUARTERLY REVIEW OF BENCHMARK INDEX

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced20 Mar 2015  
CategoryGeneral Announcement
Reference NoMD-150320-67567

TypeAnnouncement
SubjectOTHERS
DescriptionQUARTERLY REVIEW OF BENCHMARK INDEX

i-VCAP Management Sdn. Bhd., the Manager of MyETF Dow Jones Islamic Market Malaysia Titans 25 (“MYETFDJ”), has been informed by S&P Dow Jones Indices (“S&P Dow Jones”) on the quarterly review of the Dow Jones Islamic Market Malaysia Titans 25 Index, which is the Benchmark Index for MYETFDJ. As a result of the review, one stock was added and one stock was removed from the Benchmark Index, while the weightings of the remaining stocks in the Benchmark Index have changed. The changes shall take effect after the close of trading on 20 March 2015. A summary of the changes is attached for information only.

This announcement is dated 20 March 2015.

 

 

 


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced20 Mar 2015  
CategoryGeneral Announcement
Reference NoOB-150320-DF764

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 20-Mar-2015
NAV per unit (RM): 1.8582
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: 10,453.23

Attachments

A40..pdf
10 KB



CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 50  
Stock Name CIMBC50  
Date Announced20 Mar 2015  
CategoryGeneral Announcement
Reference NoOB-150320-DF750

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 20-Mar-2015
NAV per unit (RM): 1.3264
Units in circulation (units): 11,700,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 19,089.92

Attachments

C50..pdf
123 KB



CMSB - Annual Audited Accounts - 31 December 2014

Announcement Type: PDF Submission
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced20 Mar 2015  
CategoryPDF Submission
Reference NoCM-150320-65716

SubjectAnnual Audited Accounts - 31 December 2014

Attachments

CMSB AFS 2014.pdf
1232 KB






PLENITU - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NamePLENITUDE BERHAD  
Stock Name PLENITU  
Date Announced20 Mar 2015  
CategoryGeneral Announcement
Reference NoOS-150320-56137

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionPLENITUDE BERHAD ("PLENITUDE" OR THE "COMPANY")

CONDITIONAL TAKE-OVER OFFER BY PLENITUDE TO ACQUIRE THE ENTIRE EQUITY INTEREST IN THE NOMAD GROUP BERHAD (“PROPOSED OFFER” OR “OFFER”)

(For consistency, the abbreviations used throughout this announcement shall have the same meanings as those defined in the announcement dated 2 March 2015 in relation to the Proposed Offer, where applicable, unless stated otherwise or defined herein.)

We refer to the announcement dated 2 March 2015 in relation to the Proposed Offer.

On behalf of Plenitude, Mercury Securities wishes to announce that the Securities Commission Malaysia (“SC”) had via its letter dated 20 March 2015 granted an approval for the Offer Document to be despatched within two (2) market days from Bursa Securities’ clearance of Plenitude’s circular to shareholders in respect of the Proposed Offer, or after the Offer Document is consented to by the SC, whichever is later, and in any event no later than 84 days from the date of the Notice, being 25 May 2015.

This announcement is dated 20 March 2015.



MEGB - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced20 Mar 2015  
CategoryGeneral Announcement
Reference NoCM-150320-67948

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionUNCONDITIONAL MANDATORY TAKE-OVER OFFER BY ARENGA PINNATA SDN. BHD. ("THE OFFEROR") THROUGH CIMB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.20 EACH (EXCLUDING TREASURY SHARES) IN MASTERSKILL EDUCATION GROUP BERHAD WHICH ARE NOT ALREADY HELD BY THE OFFEROR ("OFFER SHARES") AT A CASH OFFER PRICE OF RM0.60 PER OFFER SHARE (“OFFER”)

Further to the announcements made on 12 January 2015, 14 January 2015, 19 January 2015, 4 February 2015 and 16 February 2015 in relation to the Offer, the Board of Directors of Masterskill Education Group Berhad (“MEGB” or “the Company”) wishes to announce that the Company has on 20 March 2015 received the attached Press Notice from CIMB Investment Bank Berhad (“CIMB”) on behalf of the Offeror informing that the holders of the Offer Shares (including the holders of the Offer Shares who have accepted the Offer) that the attached notice has been served on the Board of Directors of MEGB, informing it that the acquisition by Strategic Ambience Sdn Bhd (“SASB”) of 86,500,212 shares of RM0.20 each in MEGB (“MEGB Shares”) from Siva Kumar a/l M Jeyapalan (“SASB Acquisition”) has been effected via Direct Business Transaction on 20 March 2015. After the SASB Acquisition, the Offeror and persons acting in concert with it (“PACs”) hold an aggregate of 188,102,500 MEGB Shares, representing approximately 50.02% of the total voting shares of MEGB.

In this regard, the present conditional voluntary offer has become an unconditional mandatory offer in accordance with Paragraph 14.1 of Practice Note 9 of the Malaysian Code on Take-Overs and Mergers, 2010 (“Code”).

CIMB also wishes to notify that the closing time and date for the acceptance of the Offer have been extended to 5.00 p.m. (Malaysian time) on 6 April 2015 (“Revised Closing Date”). Save for the Revised Closing Date, all other details, terms and conditions of the Offer as set out in the Offer Document remain unchanged under the unconditional mandatory offer.

Notice of the extension of time will be posted to the holders of the Offer Shares (including the holders of the Offer Shares who have accepted the Offer) accordingly.

This announcement is dated 20 March 2015.



PARKSON - OTHERS Voluntary Announcement

Announcement Type: General Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced20 Mar 2015  
CategoryGeneral Announcement
Reference NoPH-150320-69732

TypeAnnouncement
SubjectOTHERS
DescriptionVoluntary Announcement

The Board of Parkson Holdings Berhad has noted that the Company’s shares have been under selling pressure for the past few days. The Company is not aware of any circumstance within the Group that could have led to this selling pressure on its shares and the Board wishes to reiterate that the Group’s fundamentals remain intact.



KFM - OTHERS KUANTAN FLOUR MILLS BERHAD (“KFM” OR THE “COMPANY”) HEADS OF AGREEMENT IN RELATION TO THE PROPOSED REVERSE TAKE-OVER OF KFM BY NEP HOLDINGS (MALAYSIA) BERHAD (“NEP”) (“HOA”)

Announcement Type: General Announcement
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced20 Mar 2015  
CategoryGeneral Announcement
Reference NoMH-150320-57123

TypeAnnouncement
SubjectOTHERS
DescriptionKUANTAN FLOUR MILLS BERHAD (“KFM” OR THE “COMPANY”)

HEADS OF AGREEMENT IN RELATION TO THE PROPOSED REVERSE TAKE-OVER OF KFM BY NEP HOLDINGS (MALAYSIA) BERHAD (“NEP”) (“HOA”)

Reference is made to the Company’s announcement dated 21 January 2015 in relation to the above (“Announcement”). Unless otherwise defined, all the abbreviations and definitions used in this announcement shall have the same meaning as the words and expressions used in the Announcement.

As stated in the Announcement, both Parties had agreed to procure the relevant parties to execute the Definitive Agreement no later than 2 months from the date of the HOA or such other date as the Parties may agree in writing. Subsequent to the above, the final date to execute the Definitive Agreement shall be on 20 March 2015. Consequently, both Parties had mutually agreed not to seek for an extension of time to execute the Definitive Agreement. Therefore, in accordance with the terms of the HOA, the HOA shall terminate on 20 March 2015, being the date of this announcement.

The Board of Directors of KFM acknowledges the current financial position of KFM and will continue to actively identify new business ventures or assets to improve the financial performance of KFM in the long term. Any material developments pertaining to this initiative will be announced in due course in accordance with the relevant guidelines issued by the relevant authorities.

This announcement is dated 20 March 2015.



INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Tenaga Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced20 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150320-4DAF8

Particulars of substantial Securities Holder

NameTenaga Nasional Berhad
AddressPejabat Setiausaha Syarikat, Tingkat 2
Ibu Pejabat Tenaga Nasional Berhad
No. 129 Jalan Bangsar
59200 Kuala Lumpur
NRIC/Passport No/Company No.200866-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTenaga Nasional Berhad
Pejabat Setiausaha Syarikat, Tingkat 2
Ibu Pejabat Tenaga Nasional Berhad
No. 129 Jalan Bangsar
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/03/2015
4,000,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)74,667,069 
Direct (%)24.82 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change74,667,069
Date of notice20/03/2015


WCT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced20 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoWW-150320-318A5

Date of buy back20/03/2015
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)707,700
Minimum price paid for each share purchased ($$)1.450
Maximum price paid for each share purchased ($$)1.460
Total consideration paid ($$)1,030,675.23
Number of shares purchased retained in treasury (units)707,700
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)17,195,270
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 (%)1.574


Company announcements: IMASPRO, JADI-WA, TGOFFS, MAHSING, JIANKUN, BONIA, RCECAP, INTEGRA

IMASPRO - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIMASPRO CORPORATION BERHAD  
Stock Name IMASPRO  
Date Announced20 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150320-FE2D9

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji

201, Jalan Tun Razak,
Peti Surat No. 11025,
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/03/2015
30,000
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)4,326,100 
Direct (%)5.41 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change4,326,100
Date of notice19/03/2015

Remarks :
The Company received the Form 29B dated 19 March 2015 from Lembaga Tabung Haji on 20 March 2015.


IMASPRO - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIMASPRO CORPORATION BERHAD  
Stock Name IMASPRO  
Date Announced20 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150320-1F8A6

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji

201, Jalan Tun Razak,
Peti Surat No. 11025,
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/03/2015
25,000
 
Disposed11/03/2015
90,000
 
Disposed12/03/2015
22,000
 
Disposed13/03/2015
40,000
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)4,356,100 
Direct (%)5.45 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change4,356,100
Date of notice16/03/2015

Remarks :
The Company received the Form 29B dated 16 March 2015 from Lembaga Tabung Haji on 20 March 2015.


JADI-WA - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameJADI IMAGING HOLDINGS BERHAD  
Stock Name JADI-WA  
Date Announced20 Mar 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoMH-150320-59364

EX-date01/04/2015
Entitlement date03/04/2015
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionAdjustments to the exercise price and the number of outstanding warrants 2010/2015 of JADI Imaging Holdings Berhad (“JADI” or “Company”) (“Warrants 2010/2015”) in accordance with the deed poll dated 27 September 2010 pursuant to the bonus issue of up to 309,812,224 new ordinary shares of RM0.10 each in JADI (“Bonus Shares”) on the basis of 1 Bonus Share for every 3 existing ordinary shares of RM0.10 each in JADI held as at 5.00 p.m. on 3 April 2015 (“Adjustments”)
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Kuala Lumpur
Tel: 03 – 2264 388
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/04/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 1 : 3
Rights Issues/Offer Price

Remarks :
The holders of the Warrants 2010/2015 (“Warrantholders”) whose names appear in the Record of Depositors of JADI for the Warrants 2010/2015 as at 5.00 p.m. on 3 April 2015 (“Entitlement Date”) shall accordingly be entitled to the Adjustments.

For illustrative purposes only, a Warrantholder who holds 100 Warrants 2010/2015 shall have the number of outstanding Warrants 2010/2015 adjusted to 133 Warrants 2010/2015 and the exercise price of the outstanding Warrants 2010/2015 shall be adjusted from RM0.17 to RM0.13 per Warrant 2010/2015. The adjustment to the exercise price of Warrants 2010/2015 and the number of additional Warrants 2010/2015 to be issued shall be certified by the Company’s auditors prior to the effective date.

The Adjustments shall take effect on 6 April 2015, being the next market day following the Entitlement Date. The notice setting out the Adjustments will be despatched to the Warrantholders within 21 days from the Entitlement Date. No action is required on the part of the Warrantholders in respect of the Adjustments.

The final number of additional Warrants 2010/2015 to be issued and allotted will depend on the number of outstanding Warrants 2010/2015 which have yet to be exercised as at the Entitlement Date and shall be listed and quoted simultaneously with the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad on 6 April 2015, being the next market day following the Entitlement Date.

For the Warrantholders to be entitled to the Bonus Shares, they must exercise their respective Warrants 2010/2015 and lodge their duly completed and signed exercise form together with the exercise monies with the share registrar of the Company, Tricor Investor Services Sdn Bhd, by 5.00 p.m. on 24 March 2015.


TGOFFS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced20 Mar 2015  
CategoryGeneral Announcement
Reference NoCA-150320-7366B

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionMATERIAL LITIGATION
KLHC Civil Suit. 22NCC-61-03/2015 TANJONG OFFSHORE BHD V TAN SRI TAN KEAN SOON & 5 OTHER

 Further to our announcement dated March 18, 2015, the Company wishes to announce that the hearing date for the application of the interim injunction is fixed for March 25, 2015.

 

 

 

 

 

 

 

 

 


MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced20 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-150320-68F94

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF")
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)

Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/03/2015
99,500
 

Circumstances by reason of which change has occurredAcquisition of shares by EPF's fund manager
Nature of interestDirect
Direct (units)146,094,639 
Direct (%)7.607 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change146,094,639
Date of notice18/03/2015

Remarks :
Form 29B was received on 20 March 2015.


JIANKUN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameJIANKUN INTERNATIONAL BERHAD  
Stock Name JIANKUN  
Date Announced20 Mar 2015  
CategoryGeneral Announcement
Reference NoOS-150320-62546

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionJIANKUN INTERNATIONAL BERHAD (formerly known as Nagamas International Berhad) (“JIB” OR “COMPANY”)

• PROPOSED DIVERSIFICATION OF THE BUSINESS OF JIB INTO CONSTRUCTION; AND

• PROPOSED ACCEPTANCE OF LETTER OF AWARD FOR MAIN BUILDING AND EXTERNAL WORKS OF THE CONSTRUCTION OF 28 UNITS OF 3-STOREY SEMI-DETACHED FACTORIES ON LOT 9241, TAMAN PERINDUSTRIAN MERANTI PERDANA, MUKIM OF DENGKIL, DISTRICT OF SEPANG, SELANGOR

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

On behalf of the Board of Directors of JIB, M&A Securities Sdn Bhd wishes to announce that the Company, via its wholly-owned subsidiary, Nagamas Venture Sdn Bhd had on 20 March 2015, accepted a Letter of Award from Juara Gred Development Sdn Bhd for main building and external works of the construction of 28 units of 3-storey semi-detached factories on Lot 9241, Taman Perindustrian Meranti Perdana, Mukim of Dengkil, District of Sepang, Selangor, for a provisional contract sum of RM32,922,000.

In conjunction with the Proposed Award, the Company proposes to undertake a proposed diversification of the business of JIB and its subsidiaries to include construction.

Pursuant to Paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, in view of the interest of certain directors and substantial shareholder, the Proposed Award is deemed to be a related party transaction.

Further details of the Proposals are set out in attachment herein.

This announcement is dated 20 March 2015.

 

Attachments

Announcement.pdf
224 KB



BONIA - Changes in Director's Interest (S135) - Chiang Sang Sem

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced20 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-150319-65F7C

Information Compiled By KLSE

Particulars of Director

NameChiang Sang Sem
Address23, Jalan Jaya, Taman Midah
Cheras, 56000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/03/2015
207,300
0.978 
Acquired
18/03/2015
4,000
0.980 
Acquired
20/03/2015
65,100
0.995 

Circumstances by reason of which change has occurredOpen market acquisitions
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)2,227,600 
Direct (%)0.28 
Indirect/deemed interest (units)357,021,904 
Indirect/deemed interest (%)44.28 
Date of notice20/03/2015

Remarks :
(1) Deemed interest are shares held:-
(i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited,
(ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members),and
(iii) through his spouse and children.

(2) The above acquisitions representing 0.0343% of the issued shares of the Company.

(3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements.


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 Announced20 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-150320-62946

Date of buy back20/03/2015
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)130,000
Minimum price paid for each share purchased ($$)0.320
Maximum price paid for each share purchased ($$)0.320
Total consideration paid ($$)41,904.08
Number of shares purchased retained in treasury (units)130,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)53,565,400
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 (%)4.01


INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced20 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150320-38F3C

Particulars of substantial Securities Holder

NameKhazanah Nasional Berhad
AddressLevel 33, Tower 2, Petronas Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
NRIC/Passport No/Company No.275505-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTenaga Nasional Berhad
Pejabat Setiausaha Syarikat, Tingkat 2
Ibu Pejabat Tenaga Nasional Berhad
No. 129 Jalan Bangsar
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/03/2015
63,100
 

Circumstances by reason of which change has occurredPursuant to Section 6A of the Companies Act, 1965, Khazanah Nasional Berhad is deemed to have interest through its direct substantial shareholding in Tenaga Nasional Berhad which in turn is a substantial shareholder of Integrax Berhad.
Nature of interestIndirect interest.
Direct (units)
Direct (%)
Indirect/deemed interest (units)69,458,969 
Indirect/deemed interest (%)23.09 
Total no of securities after change69,458,969
Date of notice17/03/2015


INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Tenaga Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced20 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150320-53F14

Particulars of substantial Securities Holder

NameTenaga Nasional Berhad
AddressPejabat Setiausaha Syarikat, Tingkat 2
Ibu Pejabat Tenaga Nasional Berhad
No. 129 Jalan Bangsar
59200 Kuala Lumpur
NRIC/Passport No/Company No.200866-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTenaga Nasional Berhad
Pejabat Setiausaha Syarikat, Tingkat 2
Ibu Pejabat Tenaga Nasional Berhad
No. 129 Jalan Bangsar
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/03/2015
708,100
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)70,667,069 
Direct (%)23.49 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change70,667,069
Date of notice19/03/2015