IRMGRP - MEMORANDUM OF UNDERSTANDING
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 25 Mar 2014 |
| Category | General Announcement |
| Reference No | MI-140325-61914 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | IRM GROUP BERHAD (“IRM” OR “COMPANY”) HEADS OF AGREEMENT (“AGREEMENT”) BETWEEN IRM AND PERMINTEX AUTOMOTIVE SDN BHD (“PASB”) |
We refer to the announcement made by the Company on 11 February 2014 and 12 March 2014 in relation to the Agreement between IRM and PASB. | |
WELLCAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 25 Mar 2014 |
| Category | General Announcement |
| Reference No | C&-140325-41849 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Wellcall Holdings Berhad ("Company") wishes to announce the dealings in shares by its Executive Director, Mr. Chew Chee Chek as set out below: | |||||||||||||||
Remarks: The shares were sold on or after Ex-date 21 March 2014 for share split and before entitlement time of 5pm on 25 March 2014 for the share split. The percentage of shares disposed is calculated based on the issued and paid up share capital of 331,665,037 ordinary shares of RM0.20 each pursuant to the Company's share split. | ||||||||||||||||
WELLCAL - Changes in Director's Interest (S135) - CHEW CHEE CHEK
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 25 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-140325-39743 |
Information Compiled By KLSE
Particulars of Director
| Name | CHEW CHEE CHEK |
| Address | No. 12, Jalan PJU 1A/51A, Idaman Villa, Damansara Idaman, PJU 1A, 47301 Petaling Jaya, Selangor. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,000,000 | 1.480 | |
Disposed | 1,500,000 | 1.500 |
| Circumstances by reason of which change has occurred | Disposal of shares (married deal) |
| Nature of interest | Direct |
| Consideration (if any) | Cash |
Total no of securities after change | |
| Direct (units) | 20,418,227 |
| Direct (%) | 6.16 |
| Indirect/deemed interest (units) | 562,500 |
| Indirect/deemed interest (%) | 0.17 |
| Date of notice | 25/03/2014 |
| Remarks : |
| The shares were sold on and after Ex-Date 21 March 2014 for share split and before entitlement time of 5pm on 25 March 2014 for the share split. The total direct and indirect shareholdings have been adjusted for the share split. |
WELLCAL - Changes in Sub. S-hldr's Int. (29B) - CHEW CHEE CHEK
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 25 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140325-40081 |
Particulars of substantial Securities Holder
| Name | CHEW CHEE CHEK |
| Address | No. 12, Jalan PJU 1A/51A, Idaman Villa, Damansara Idaman, PJU 1A, 47301 Petaling Jaya, Selangor. |
| NRIC/Passport No/Company No. | 700326-06-5187 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | Chew Chee Chek of No. 12, Jalan PJU 1A/51A, Idaman Villa, Damansara Idaman, PJU 1A, 47301 Petaling Jaya, Selangor. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/03/2014 | 1,000,000 | 1.480 |
| Disposed | 25/03/2014 | 1,500,000 | 1.500 |
| Remarks : |
| The shares were sold on and after Ex-Date 21 March 2014 for share split and before entitlement time of 5pm on 25 March 2014 for the share split. The total direct and indirect shareholdings have been adjusted for the share split. |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 25 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140325-638BC |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/03/2014 | 141,600 |
| Remarks : |
| Form 29B received on 25/3/2014 |
BONIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 25 Mar 2014 |
| Category | General Announcement |
| Reference No | BC-140325-63855 |
| Type | Announcement | ||||||||||||||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||||||||||||||||||||||||||
| Description | Pursuant to paragraph 10.09(1) of the of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Bonia Corporation Berhad ("Bonia" or "the Company") wish to announce that the following subsidiary companies of Bonia between 1 December 2013 to 28 February 2014 have in the ordinary course of their business entered into certain transactions of a revenue or trading nature. | ||||||||||||||||||||||||||||||
Introduction Pursuant to paragraph 10.09(1) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Bonia Corporation Berhad ("Bonia" or "the Company") wish to announce that the following subsidiary companies of Bonia between 1 December 2013 to 28 February 2014 have in the ordinary course of their business entered into certain transactions of a revenue or trading nature (“RRPTs”) with the following related party:-
Notes: 1 Mr Chiang Sang Sem is a director and major shareholder of Bonia International Holdings Pte Ltd holding 60% equity interest. He is also the major shareholder and director of the Company. 2 Mr 3 Mr The above amount of which by way of aggregation, has exceeded the prescribed limit of RM1 million in respect of recurrent transactions entered into by the Group and its subsidiary companies with related party from 1 December 2013 to 28 February 2014. Nature of RRPTs The RRPTs entered into by the Group and their subsidiary companies are in the ordinary course of business and are of revenue and trading in nature. These transactions are made on an arm's length basis and on normal commercial terms. These transactions are also not prejudicial to the interest of the shareholders and not more favorable to the Related Parties than those generally available to the public and are not detrimental to the minority shareholders.
The principal activities of Bonia are primarily an investment holding and management company. Its subsidiaries are principally involved in designing, manufacturing, promoting, marketing, import and export of fashionable leather goods, accessories, apparel, ladies and men’s footwear. Bonia International Holdings Pte Ltd and BIH Franchising Ltd are the Licensor and Master Licensee for Bonia, Carlo Rino and Sembonia trademarks for territories outside Malaysia and Singapore respectively. Sales by the subsidiary companies derived from territories outside Malaysia and Singapore are subject to royalties’ payment to the Licensor or the Master Licensee. The royalties are calculated based on percentage of the sales derived from the respective territories as per the licensing or sublicensing agreements. The Licensor and Master Licensee will only raise debit notes for the royalties’ payable by our subsidiary companies upon confirmation of sales by the respective subsidiaries. Due to the administrative procedures from the time we retrieve the sales from our overseas outlets until the issuing of debit notes by the trademark owner, time delay between the last transacted date and the date of announcement is expected. Active World Pte Ltd and Jetbest Enterprise Pte Ltd are renting the office space from Long Bow Manufacturing (S) Pte Ltd as its corporate office, showroom and warehouse in Singapore. Thus, there is a payment of office rental for renting of the premises. The payment of office rental by Active World Pte Ltd and Jetbest Enterprise Pte Ltd to Long Bow Manufacturing (S) Pte Ltd for renting of the office space in Singapore is on monthly basis.
The transactions, which are in the ordinary course of the Bonia Group’s business, are undertaken at the prevailing prices or market rates and are based on usual commercial terms not more favorable to the related party than those generally available to the public, or otherwise in accordance with the applicable industry norms. Where there is no market value for a particular transaction, the transaction will be on a willing buyer willing seller basis or the nearest equivalent. The effect of the transactions on the earnings per share and net assets per share of Bonia The transactions have no material effect to the earnings per share and net assets per share of Bonia. Whether the transactions are subject to the approval of shareholders and the relevant government authorities The RRPTs do not require any approval from shareholders and relevant government authorities. Statement by Audit Committee The Audit Committee has reviewed the RRPTs, and having considered all aspects of the RRPTs, the Audit Committee was of the view that the RRPTs are established under normal commercial terms and are in the best interest of the Company and not to the detriment of the minority shareholders. Statement by Directors Save for Mr Chiang Sang Sem, who is an interested Director to the RRPTs and has abstained from deliberations on the RRPTs, the Board of Directors of Bonia, have considered all aspects of the transactions and is of the opinion that the transactions are established under normal commercial terms and are in the best interest of the Company and not to the detriment of the minority shareholders.
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MITRA - Changes in Sub. S-hldr's Int. (29B) - Tan Eng Piow
| Company Name | MITRAJAYA HOLDINGS BERHAD |
| Stock Name | MITRA |
| Date Announced | 25 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140325-0C12B |
Particulars of substantial Securities Holder
| Name | Tan Eng Piow |
| Address | C-39A-3, Kiara 9 Residency Jalan Kiara 3, Mont Kiara 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 531211-05-5101 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM0.50 each |
| Name & address of registered holder | Tan Eng Piow C-39A-3, Kiara 9 Residency Jalan Kiara 3, Mont Kiara 50480 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/03/2014 | 106,200 | 0.588 |
| Remarks : |
| The Form was received by the Company on 25 March 2014 |
MITRA - Changes in Director's Interest (S135) - Tan Eng Piow
| Company Name | MITRAJAYA HOLDINGS BERHAD |
| Stock Name | MITRA |
| Date Announced | 25 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140325-0C121 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Eng Piow |
| Address | C-39A-3, Kiara 9 Residency Jalan Kiara 3, Mont Kiara 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary share of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 106,200 | 0.588 |
| Circumstances by reason of which change has occurred | Open market purchase |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 161,581,659 |
| Direct (%) | 41 |
| Indirect/deemed interest (units) | 2,170,000 |
| Indirect/deemed interest (%) | 0.55 |
| Date of notice | 24/03/2014 |
| Remarks : |
| The notice was received by the Company on 25 March 2014 and also serves as notice of dealing pursuant to Paragraph 14.09(a) of the Listing Requirements as follows : Date of dealing : 24 March 2014 Consideration : RM0.588 each No. of securities : 106,200 % of issued securities :0.03 |
PLS - OTHERS PLS PLANTATIONS BERHAD (“PLS” OR THE “COMPANY”) PROVISION OF FINANCIAL ASSISTANCE OF RM5,500,000 TO BE PROVIDED BY PLS TO ARAMIJAYA SDN BHD(“ASB”), A 70% OWNED SUBSIDIARY OF PLS (“FINANCIAL ASSISTANCE”)
| Company Name | PLS PLANTATIONS BERHAD |
| Stock Name | PLS |
| Date Announced | 25 Mar 2014 |
| Category | General Announcement |
| Reference No | PP-140225-55624 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PLS PLANTATIONS BERHAD (“PLS” OR THE “COMPANY”) PROVISION OF FINANCIAL ASSISTANCE OF RM5,500,000 TO BE PROVIDED BY PLS TO ARAMIJAYA SDN BHD(“ASB”), A 70% OWNED SUBSIDIARY OF PLS (“FINANCIAL ASSISTANCE”) |
The Board of Directors of PLS ("Board") wishes to announce that pursuant to Paragraph 8.23 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board had approved the provision of financial assistance to ASB, details of which are set out in Appendix 1 attached herewith. This announcement is dated 25 March 2014. | |
TRIUMPL - OTHERS TRIUMPHAL ASSOCIATES BHD (“TAS” OR THE “COMPANY”) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“SCR”)
| Company Name | TRIUMPHAL ASSOCIATES BHD |
| Stock Name | TRIUMPL |
| Date Announced | 25 Mar 2014 |
| Category | General Announcement |
| Reference No | MI-140325-55510 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TRIUMPHAL ASSOCIATES BHD (“TAS” OR THE “COMPANY”) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“SCR”) |
We refer to the earlier announcements in
relation to the SCR. On behalf of the Board of Directors of TAS, AFFIN Investment Bank Berhad wishes to announce that a written notice to the shareholders of TAS in relation to the suspension of trading of the ordinary shares of RM1.00 each in TAS and the entitlement date for the SCR (“Notice”) will be despatched to the shareholders of TAS on 26 March 2014. The full text of the advertisement of the Notice is set out in the attached file. This announcement is dated 25 March 2014. | |
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