December 6, 2013

Company announcements: GRANFLO, N2N, IDMENSN, AFG, KSENG, HUNZPTY

GRANFLO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced6 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-131206-61748

Date of buy back06/12/2013
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)101,000
Minimum price paid for each share purchased ($$)0.260
Maximum price paid for each share purchased ($$)0.265
Total consideration paid ($$)26,270.10
Number of shares purchased retained in treasury (units)101,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)289,000
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 (%)0.089


N2N - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced6 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-131206-2D0CB

Date of buy back06/12/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)0.500
Maximum price paid for each share purchased ($$)0.500
Total consideration paid ($$)10,000.00
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,323,100
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 (%)1.0929


IDMENSN - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced6 Dec 2013  
CategoryGeneral Announcement
Reference NoOS-131206-51584

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionIDIMENSION CONSOLIDATED BHD (“IDIMENSION” OR THE “COMPANY”)

(I) PROPOSED ACQUISITION;
(II) PROPOSED RCPS; AND
(III) PROPOSED AMENDMENTS

(COLLECTIVELY KNOWN AS THE “PROPOSALS”

On behalf of the Board of Directors of iDimension, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the following:

 

(i) Proposed acquisition of 60% equity interest in IDB Interactive Sdn Bhd (formerly known as Selingsing Xpress Sdn Bhd) for a total purchase consideration of RM15.0 million to be satisfied via a cash payment of RM10.0 million and the issuance of 40,000,000 new ordinary shares of RM0.10 each in iDimension (“Shares”) at an issue price of RM0.125 per Share (“Proposed Acquisition”);

 

(ii) Proposed issuance of up to RM20.0 million Redeemable Convertible Preference Shares (“Proposed RCPS”); and

 

(iii) Proposed amendments to the Memorandum and Articles of Association of iDimension (“Proposed Amendments”).

 

Further details of the Proposals are set out in the attachments below.

 

 

This announcement is dated 6 December 2013.



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

Announcement Type: General Announcement
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced6 Dec 2013  
CategoryGeneral Announcement
Reference NoAF-131206-3E0B3

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionAlliance Financial Group Berhad (“AFG” or “the Company”)
Disclosure of Dealings in Securities of the Company by Trustee of the AFG Employees’ Share Scheme

We wish to announce that the Trustee of the AFG Employees’ Share Scheme (“the Scheme”) has acquired 163,700 ordinary shares of the Company as per Table A below for the purpose of the Scheme.

Table A

Name

Date Transacted

Number of Shares Acquired

% of the Shares Acquired

Average Price per share

PB Trustee Services Berhad

6/12/2013

163,700

0.01

RM4.99

This announcement is dated 6 December 2013.



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

Announcement Type: General Announcement
Company NameKECK SENG (MALAYSIA) BERHAD  
Stock Name KSENG  
Date Announced6 Dec 2013  
CategoryGeneral Announcement
Reference NoCU-131206-5CBB4

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionCrop production for the month of November 2013
On behalf of the Board of Directors of Keck Seng (Malaysia) Berhad, we would like to announce the crop production for the month of November 2013 as per table below :
ProductsTotal (metric ton)
1.Palm Oil 5,218.58
2.Palm Kernel 1,709.00
3.Fresh Fruit Bunch 6,851.50


HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced6 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-131206-28062

Date of buy back06/12/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)25,000
Minimum price paid for each share purchased ($$)2.200
Maximum price paid for each share purchased ($$)2.200
Total consideration paid ($$)55,209.00
Number of shares purchased retained in treasury (units)25,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)9,408,052
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 (%)4.29

Remarks :
The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.


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

Announcement Type: General Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced6 Dec 2013  
CategoryGeneral Announcement
Reference NoCP-131206-7F2B5

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionHunza Properties Berhad ("HPB") wishes to inform that the following Director has given notice of her dealing in the securities of HPB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Ordinary Shares of RM1.00 each

Name of DirectorNature of InterestDate TransactedOpening BalanceNo. of shares Acquired/(Disposed)

% of Shares TransactedConsideration
(RM)
Closing Balance% of Shares Held After the Transaction
Dato' Ooi Lay See
Direct

5.12.2013

2,947,368

(25,000)

0.0122.226

2,922,368

1.39

*Based on the paid-up capital of the Company of RM210,070,498 divided into 210,070,498 ordinary shares of RM1.00 each, exclusive of 9,383,052 ordinary shares of RM1.00 each held as treasury shares as at 5 December 2013.


Warrants 2010/2015

Name of DirectorNature of InterestDate Transacted Opening BalanceNo. of shares Acquired/(Disposed)

% of Shares TransactedConsideration
(RM)
Closing Balance% of Shares Held After the Transaction
Dato' Ooi Lay See
Direct-699,732---699,732-

**Based on the total number of 36,698,583 Warrants 2010/2015 in issue as at 5 December 2013.

This announcement is dated 6 December 2013.



HUNZPTY - Changes in Director's Interest (S135) - Dato' Ooi Lay See

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced6 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-131206-7F2AA

Information Compiled By KLSE

Particulars of Director

NameDato' Ooi Lay See
Address522A-21-2
Infinity Beachfront Condominium
Jalan Tanjung Bungah
11200 Tanjung Bungah
Penang
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
05/12/2013
25,000
2.226 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,922,368 
Direct (%)1.39 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice06/12/2013

Remarks :
The disposal of 25,000 ordinary shares of RM1.00 each represented 0.012% of the total paid-up capital of the Company.

Based on the paid-up capital of the Company of RM210,070,498 divided into 210,070,498 ordinary shares of RM1.00 each, exclusive of 9,383,052 ordinary shares of RM1.00 each held as treasury shares as at 5 December 2013.


HUNZPTY - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced6 Dec 2013  
CategoryChange in Audit Committee
Reference NoCP-131206-57556

Date of change06/12/2013
NameDato' Ismail Bin Mamat
Age65
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBA (Hons) in Mass Communications - Universiti Sains Malaysia
Master in Business Administration(MBA) - Universiti Putra Malaysia  
Working experience and occupation Upon graduation, Dato' Ismail Bin Mamat joined the Administrative and Diplomatic Services (Pegawai Tadbir dan Diplomatik). During his tenure in the federal government, he has served in various senior positions in the federal ministries and state government departments. This includes the Department of Lands and Mines, Penang(1975), the District Office of Seberang Perai Utara, Butterworth(1981), the Ministry of Agriculture(1987), the Ministry of International Trade and Industry - MITI(1991), the Malaysian Trade Commission, United Arad Emirates - Dubai(1994) and lastly the Seberang Perai Municipal Council - MPSP(1999) before retiring in 2004.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Chew Hock Lin - Independent Non-Executive Director (Chairman)
Datuk Zubir Bin Haji Ali - Independent Non-Executive Director (Member)
Dato' Ismail Bin Mamat - Independent Non-Executive Director (Member)


HUNZPTY - 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 NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced6 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-131206-3A6D6

Date of buy back from22/11/2013
Date of buy back to04/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)966,500
Minimum price paid for each share purchased ($$)2.220
Maximum price paid for each share purchased ($$)2.350
Total amount paid for shares purchased ($$)2,217,622.60
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)966,500
Total number of shares retained in treasury (units)9,352,052
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies06/12/2013
Lodged by Tricor Corporate Services Sdn. Bhd.


No comments:

Post a Comment