April 17, 2014

Company announcements: MUDAJYA, ICAP, COMPLET

MUDAJYA - OTHERS MUDAJAYA GROUP BERHAD ("THE COMPANY”) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR DAY-TO-DAY OPERATIONS (“PROPOSED NEW SHAREHOLDERS’ MANDATE”)

Announcement Type: General Announcement
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced17 Apr 2014  
CategoryGeneral Announcement
Reference NoMG-140415-33303

TypeAnnouncement
SubjectOTHERS
DescriptionMUDAJAYA GROUP BERHAD ("THE COMPANY”)
PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR DAY-TO-DAY OPERATIONS (“PROPOSED NEW SHAREHOLDERS’ MANDATE”)

The Board of Directors of the Company wishes to announce that the Company proposes to seek the approval of its shareholders for the Proposed New Shareholders’ Mandate at the Company's forthcoming Annual General Meeting. The Proposed New Shareholders’ Mandate, if approved, will allow the Company and its subsidiaries to enter into recurrent related party transactions for a year and will expire on the next Annual General Meeting following the forthcoming Annual General Meeting.

A circular to the shareholders of the Company setting out the details of the Proposed New Shareholders’ Mandate will be issued in due course.

This announcement is dated 17 April 2014.



ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced17 Apr 2014  
CategoryGeneral Announcement
Reference NoCK-140416-522F9

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionOn behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 16 April 2014 was RM3.11.



COMPLET - Changes in Director's Interest (S135) - NG YOON KIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced17 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCL-140416-59662

Information Compiled By KLSE

Particulars of Director

NameNG YOON KIN
AddressPT 3907, NILAI INDUSTRIAL ESTATE,
71800 NILAI,
NEGERI SEMBILAN.
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
14/04/2014
100,000
0.620 

Circumstances by reason of which change has occurredACQUISITION THROUGH EXERCISE OF OPTION UNDER THE SHARE ISSUANCE SCHEME
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)100,000 
Direct (%)0.08 
Indirect/deemed interest (units)6,029,000 
Indirect/deemed interest (%)5.03 
Date of notice17/04/2014

Remarks :
The number of shares acquired represents 0.08% of the total paid-up share capital of the Company.

Pursuant to Section 6A of the Companies Act 1965, Mr Ng Yoon Kin is deemed to have interest in the Company via his shareholding in Mesti Juara Sdn Bhd which owns 5,922,000 shares (4.94%) in the Company and indirect interest of 107,000 shares (0.09%) in the Company through his spouse.

The above calculation is based on the total issued and paid-up capital of 119,980,700 ordinary shares of RM0.50 each excluding treasury shares of 319,300.


COMPLET - Changes in Director's Interest (S135) - CHIA KAH YING

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced17 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCL-140416-59091

Information Compiled By KLSE

Particulars of Director

NameCHIA KAH YING
AddressNO. 25, JALAN BERANGAN,
42000 PORT KLANG,
SELANGOR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
14/04/2014
100,000
0.620 

Circumstances by reason of which change has occurredACQUISITION THROUGH EXERCISE OF OPTION UNDER THE SHARE ISSUANCE SCHEME
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)1,440,800 
Direct (%)1.2 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice17/04/2014

Remarks :
The number of shares acquired represents 0.08% of the total paid-up share capital of the Company based on the total issued and paid-up capital of 119,980,700 ordinary shares of RM0.50 each excluding treasury shares of 319,300.


COMPLET - Changes in Sub. S-hldr's Int. (29B) - NG YOON KIN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced17 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCL-140416-60893

Particulars of substantial Securities Holder

NameNG YOON KIN
AddressPT 3907, NILAI INDUSTRIAL ESTATE,
71800 NILAI,
NEGERI SEMBILAN
NRIC/Passport No/Company No.520629-02-5109
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderNG YOON KIN
PT 3907, NILAI INDUSTRIAL ESTATE,
71800 NILAI,
NEGERI SEMBILAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/04/2014
100,000
0.620 

Circumstances by reason of which change has occurredACQUISITION THROUGH EXERCISE OF OPTION UNDER THE SHARE ISSUANCE SCHEME
Nature of interestDIRECT
Direct (units)100,000 
Direct (%)0.08 
Indirect/deemed interest (units)6,029,000 
Indirect/deemed interest (%)5.03 
Total no of securities after change6,129,000
Date of notice17/04/2014

Remarks :
The number of shares acquired represents 0.08% of the total paid-up share capital of the Company.

Pursuant to Section 6A of the Companies Act 1965, Mr Ng Yoon Kin is deemed to have interest in the Company via his shareholding in Mesti Juara Sdn Bhd which owns 5,922,000 shares (4.94%) in the Company and indirect interest of 107,000 shares (0.09%) in the Company through his spouse.

The above calculation is based on the total issued and paid-up capital of 119,980,700 ordinary shares of RM0.50 each excluding treasury shares of 319,300.


COMPLET - Changes in Sub. S-hldr's Int. (29B) - NG CHONG KEAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced17 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCL-140416-61667

Particulars of substantial Securities Holder

NameNG CHONG KEAN
Address23, LORONG RAMAH,
TAMAN GEMBIRA,
OFF JALAN KUCHAI LAMA,
58200 KUALA LUMPUR
NRIC/Passport No/Company No.861031-56-6539
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderNG YOON KIN
PT 3907, NILAI INDUSTRIAL ESTATE,
71800 NILAI,
NEGERI SEMBILA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/04/2014
100,000
0.620 

Circumstances by reason of which change has occurredDEEMED INTERESTED BY VIRTUE OF MR NG YOON KIN'S (HIS FATHER) ACQUISITION OF 100,000 SHARES IN THE COMPANY THROUGH EXERCISE OF OPTIONS UNDER THE SHARES ISSUANCE SCHEME
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)6,129,000 
Indirect/deemed interest (%)5.11 
Total no of securities after change6,129,000
Date of notice17/04/2014

Remarks :
The number of shares acquired represents 0.08% of the total paid-up share capital of the Company.

Pursuant to Section 6A of the Companies Act 1965, Mr Ng Chong Kean is deemed to have interest in the Company via his shareholding in Mesti Juara Sdn Bhd which owns 5,922,000 shares (4.94%) in the Company and indirect interest of 107,000 shares (0.09%) in the Company and 100,000 share (0.08%) in the Company through his mother and his father respectively.

The above calculation is based on the total issued and paid-up capital of 119,980,700 ordinary shares of RM0.50 each excluding treasury shares of 319,300.


COMPLET - Changes in Sub. S-hldr's Int. (29B) - LIEW YOKE MAY

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced17 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCL-140416-61169

Particulars of substantial Securities Holder

NameLIEW YOKE MAY
Address23, LORONG RAMAH, TAMAN GEMBIRA,
OFF JALAN KUCHAI LAMA,
58200 KUALA LUMPU
NRIC/Passport No/Company No.560728-08-5226
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderNG YOON KIN
PT 3907, NILAI INDUSTRIAL ESTATE,
71800 NILAI,
NEGERI SEMBILAN.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/04/2014
100,000
0.620 

Circumstances by reason of which change has occurredDEEMED INTERESTED BY VIRTUE OF MR NG YOON KIN'S (HER SPOUSE) ACQUISITION OF 100,000 SHARES IN THE COMPANY THROUGH EXERCISE OF OPTIONS UNDER THE SHARES ISSUANCE SCHEME
Nature of interestINDIRECT
Direct (units)107,000 
Direct (%)0.09 
Indirect/deemed interest (units)6,022,000 
Indirect/deemed interest (%)5.02 
Total no of securities after change6,129,000
Date of notice17/04/2014

Remarks :
The number of shares acquired represents 0.08% of the total paid-up share capital of the Company.

Pursuant to Section 6A of the Companies Act 1965, Mdm Liew Yoke May is deemed to have interest in the Company via her shareholding in Mesti Juara Sdn Bhd which owns 5,922,000 shares (4.94%) in the Company and indirect interest of 100,000 shares (0.08%) in the Company through her spouse.

The above calculation is based on the total issued and paid-up capital of 119,980,700 ordinary shares of RM0.50 each excluding treasury shares of 319,300.


COMPLET - Changes in Sub. S-hldr's Int. (29B) - NG YEW SEE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced17 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCL-140416-62168

Particulars of substantial Securities Holder

NameNG YEW SEE
Address23, LORONG RAMAH,
TAMAN GEMBIRA,
OFF JALAN KUCHAI LAMA,
58200 KUALA LUMPU
NRIC/Passport No/Company No.800406-10-5394
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderNG YOON KIN
PT 3907, NILAI INDUSTRIAL ESTATE,
71800 NILAI,
NEGERI SEMBILA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/04/2014
100,000
0.620 

Circumstances by reason of which change has occurredDEEMED INTERESTED BY VIRTUE OF MR NG YOON KIN'S (HER FATHER) ACQUISITION OF 100,000 SHARES IN THE COMPANY THROUGH EXERCISE OF OPTIONS UNDER THE SHARES ISSUANCE SCHEME
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)6,129,000 
Indirect/deemed interest (%)5.11 
Total no of securities after change6,129,000
Date of notice17/04/2014

Remarks :
The number of shares acquired represents 0.08% of the total paid-up share capital of the Company.

Pursuant to Section 6A of the Companies Act 1965, Mdm Ng Yew See is deemed to have interest in the Company via her shareholding in Mesti Juara Sdn Bhd which owns 5,922,000 shares (4.94%) in the Company and indirect interest of 107,000 shares (0.09%) in the Company and 100,000 share (0.08%) in the Company through her mother and her father respectively.

The above calculation is based on the total issued and paid-up capital of 119,980,700 ordinary shares of RM0.50 each excluding treasury shares of 319,300.


COMPLET - Changes in Sub. S-hldr's Int. (29B) - NG CHONG GHEE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced17 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCL-140416-61988

Particulars of substantial Securities Holder

NameNG CHONG GHEE
Address23, LORONG RAMAH,
TAMAN GEMBIRA,
OFF JALAN KUCHAI LAMA,
58200 KUALA LUMPU
NRIC/Passport No/Company No.820904-14-5741
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderNG YOON KIN
PT 3907, NILAI INDUSTRIAL ESTATE,
71800 NILAI,
NEGERI SEMBILAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/04/2014
100,000
0.620 

Circumstances by reason of which change has occurredDEEMED INTERESTED BY VIRTUE OF MR NG YOON KIN'S (HIS FATHER) ACQUISITION OF 100,000 SHARES IN THE COMPANY THROUGH EXERCISE OF OPTIONS UNDER THE SHARES ISSUANCE SCHEME
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)6,129,000 
Indirect/deemed interest (%)5.11 
Total no of securities after change6,129,000
Date of notice17/04/2014

Remarks :
The number of shares acquired represents 0.08% of the total paid-up share capital of the Company.

Pursuant to Section 6A of the Companies Act 1965, Mr Ng Chong Ghee is deemed to have interest in the Company via his shareholding in Mesti Juara Sdn Bhd which owns 5,922,000 shares (4.94%) in the Company and indirect interest of 107,000 shares (0.09%) in the Company and 100,000 share (0.08%) in the Company through his mother and his father respectively.

The above calculation is based on the total issued and paid-up capital of 119,980,700 ordinary shares of RM0.50 each excluding treasury shares of 319,300.


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

Announcement Type: General Announcement
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced17 Apr 2014  
CategoryGeneral Announcement
Reference NoCL-140416-63013

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionCOMPLETE LOGISTIC SERVICES BERHAD ("THE COMPANY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Directors of the Company have given notice of their dealings in the securities of the Company outside the closed period, details as set out in the Table below.

Date of Acquisition

No. of Shares Acquired

% of Issued Share Capital

Price Transacted

Remarks

(RM per share)

Law Hee Ling

14 Apr 2014

 

Ng Yoon Kin

14 Apr 2014

 

Chia Kah Ying

14 Apr 2014

 

100,000

 

 

100,000

 

 

100,000

 

0.08%

 

 

0.08%

 

 

0.08%

 

0.62

 

 

0.62

 

 

0.62

 

Acquisition through exercise of Option under the Share Issuance Scheme

The above calculation is based on the total issued and paid-up capital of 119,980,700 ordinary shares of RM0.50 each excluding treasury shares of 319,300.

This announcement is dated 17 Apr 2014.



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