LNGRES - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 15 Apr 2014 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | CA-140415-31A20 |
| Remarks : |
| The total amount received for the shares sold is after deducting of brokerage, clearing house fee and stamp duty. |
INGENCO - OTHERS Incorporation of a Subsidiary Company by Ingens Sdn. Bhd.
| Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
| Stock Name | INGENCO |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140408-5F26E |
| Type | Announcement |
| Subject | OTHERS |
| Description | Incorporation of a Subsidiary Company by Ingens Sdn. Bhd. |
The Board of Directors of Ingenuity Consolidated Berhad ["the Company"] wishes to announce that Ingens Sdn. Bhd., a wholly-owned subsidiary of Vistavision Resources Sdn. Bhd., which in turn wholly-owned by the Company, has incorporated a wholly-owned subsidiary, namely Ingens International Ltd under the BVI Business Companies Act, 2004 in British Virgin Islands on 2nd April 2014. The total issued and paid-up share capital of Ingens International Ltd is USD50,000.00 comprising 50,000 ordinary shares of USD1.00 each. The nature of business of Ingens International Ltd is trading in IT and tele-communication devices in the Asia Pacific region. The said incorporation is not expected to have any material impact on the earnings per share, net assets per share, share capital and substantial shareholders' shareholdings of the Company for the financial year ending 31st March 2015. The said incorporation is not subjected to the approval of the Company's shareholders. None of the directors and/or major shareholders of the Company and/or persons connected with them have any interest, whether direct or indirect, in the said incorporation. The Board of Directors of the Company is of the opinion that the said incorporation is in the best interest of the Company. This announcement is dated 15th April 2014. Remarks: The certificate of incorporation on the incorporation of Ingens International Ltd issued by the Registrar of Corporate Affairs, of the British Virgin Islands was received by the Company on the day of this announcement. | |
OCNCASH - OTHERS OCEANCASH PACIFIC BERHAD ("OCP" OR "COMPANY") PROPOSED SHARE BUY-BACK BY THE COMPANY TO PURCHASE UP TO 10% OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED SHARE BUY-BACK")
| Company Name | OCEANCASH PACIFIC BERHAD (ACE Market) |
| Stock Name | OCNCASH |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140409-56969 |
| Type | Announcement |
| Subject | OTHERS |
| Description | OCEANCASH PACIFIC BERHAD ("OCP" OR "COMPANY") PROPOSED SHARE BUY-BACK BY THE COMPANY TO PURCHASE UP TO 10% OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED SHARE BUY-BACK") |
The Board of Directors of OCP wishes to announce that the Company intends to seek shareholders' approval for the Proposed Share Buy-Back at the forthcoming Annual General Meeting of the Company. A Circular to Shareholders containing the details of the Proposed Share Buy-Back will be circulated to the shareholders of the Company in due course. This announcement is dated 15 April 2014. | |
GRANFLO - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 15 Apr 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CM-140407-E4380 |
CWORKS - Changes in Sub. S-hldr's Int. (29B) - Roaring Achievements Sdn Bhd
| Company Name | CWORKS SYSTEMS BERHAD (ACE Market) |
| Stock Name | CWORKS |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140410-50388 |
Particulars of substantial Securities Holder
| Name | Roaring Achievements Sdn Bhd |
| Address | 23B, Lorong Brunei Selatan Off Jalan Pudu 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 943956-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Roaring Achievements Sdn Bhd 23B, Lorong Brunei Selatan Off Jalan Pudu 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/04/2014 | 80,000 | |
| Disposed | 09/04/2014 | 100,000 |
VITROX - Notice of Shares Buy Back by a Company pursuant to Form 28B
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 15 Apr 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
| Reference No | CA-140414-BB6CD |
| Remarks : |
| The total amount received for the shares sold is after deducting of brokerage, clearing house fee and stamp duty. |
MMSV - OTHERS MMS VENTURES BERHAD (“MMSV” or "the Company") - Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Share Buy-Back
| Company Name | MMS VENTURES BERHAD (ACE Market) |
| Stock Name | MMSV |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140415-43182 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MMS VENTURES BERHAD (“MMSV” or "the Company") - Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Share Buy-Back |
The Board of Directors of MMSV wishes to announce that the Company intends to seek its shareholders' approval for the following at the forthcoming 10th Annual General Meeting:- (a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed Renewal of Mandate for RRPT”); (b) Proposed Shareholders' Mandate for Share Buy-Back by the Company of up to 10% of its Issued and Paid-Up Share Capital (“Proposed Share Buy-Back”). Details of the Proposed Renewal of Mandate for RRPT and Proposed Share Buy-Back will be despatched to the shareholders of the Company in due course. This announcement is dated
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SMRT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140411-784AD |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, SMRT Holdings Berhad (Formerly known as SMR Technologies Berhad) ("SMRT" or "Company") had on 15 April 2014 received notification from Leow Nan Chye, a Director of SMRT, in relation to the disposal of shares outside closed period, details of which is set out in the table below. | ||||||||
This announcement is dated 15 April 2014. | |||||||||
SMRT - Changes in Director's Interest (S135) - Leow Nan Chye
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140411-784A5 |
Information Compiled By KLSE
Particulars of Director
| Name | Leow Nan Chye |
| Address | 0691 Jalan 7 Fasa 6 Taman Melawati 53100 Kuala Lumpur |
| 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 | 400,000 | 0.285 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct |
| Consideration (if any) | RM114,000.00 |
Total no of securities after change | |
| Direct (units) | 497,500 |
| Direct (%) | 0.26 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 15/04/2014 |
| Remarks : |
| The notice was received on 15 April 2014. |
UTOPIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | 1 UTOPIA BERHAD (ACE Market) |
| Stock Name | UTOPIA |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140415-CF14D |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
| Description | Notification of intention of dealings by Director in the securities of 1 Utopia Berhad ("UTOPIA" or "the Company") during closed period. | ||||||||||||
The Company has, on 15 April 2014 received the notifications from a Director of UTOPIA that he intend to deal in the securities of UTOPIA between 17 April 2014 up to 28 April 2014 during UTOPIA’s closed period. The details of his shareholdings in UTOPIA is set out in the Table below. Name of Director : Chin Boon Long
This announcement is dated 15 April 2014. | |||||||||||||
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