NEXGRAM - MEMORANDUM OF UNDERSTANDING
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140428-63742 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD ("NEXGRAM" OR "THE COMPANY") - MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN THE COMPANY AND AW MUN KONG, OW MEE ENG AND WONG KEE YEW (COLLECTIVELY "THE VENDORS") |
The Board of Directors of Nexgram wishes to announce that Nexgram, had on 28 April 2014 entered into a MOU with the Vendors. Please refer to the attached document for further details. This announcement is dated 28 April 2014. | |
SYF - Changes in Director's Interest (S135) - Ng Ah Chai
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 28 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140428-64490 |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Ah Chai |
| Address | No. 1, Block C Jalan Indah 2/6 Taman Indah Batu 11 Cheras 43200 Selangor Darul Ehsan |
| 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 | 551,400 | 0.650 |
| Circumstances by reason of which change has occurred | Final acceptance received pursuant to mandatory take-over offer which closed on 24 April 2014. Documentation completed after close of offer |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 174,138,100 |
| Direct (%) | 63.88 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/04/2014 |
SYF - Changes in Sub. S-hldr's Int. (29B) - Ng Ah Chai
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 28 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140428-65085 |
Particulars of substantial Securities Holder
| Name | Ng Ah Chai |
| Address | No. 1, Block C Jalan Indah 2/6 Taman Indah Batu 11 Cheras 43200 Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 620703-10-5077 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.25 each |
| Name & address of registered holder | RHB Nominees (Tempatan) Sdn Berhad Pledged Securities Account for Ng Ah Chai (1st Party) 10th Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/04/2014 | 551,400 | 0.650 |
SYF - PUBLIC SHAREHOLDINGS SPREAD
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140428-66379 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | SYF RESOURCES BERHAD ("SYF" OR THE "COMPANY") Public Shareholding Spread Requirement Pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") ("Listing Requirements") |
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the earlier announcement in relation to the public shareholding spread of the Company. We refer to our earlier announcement dated 24 April 2014 in relation to the closing of the Offer and the announcement dated 25 April 2014 in relation to the public shareholding spread of the Company. We wish to inform that the Offer have been received by the Offeror after 3 April 2014 (being the posting date of the offer document in relation to the Offer) and up to 5.00 p.m. (Malaysian time) on 24 April 2014 (being the closing date of the Offer). The remaining 551,400 SYF Shares of which has been accepted, completed and verified on 28 April 2014. Therefore, the public shareholding spread of the Company as at 28 April 2014 is 22.74%. This announcement is dated 28 April 2014. | |
SYF - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140428-65466 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | SYF RESOURCES BERHAD ("SYF" OR THE "COMPANY") UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY NG AH CHAI ("OFFEROR") THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE I. ALL THE REMAINING ORDINARY SHARES OF RM0.25 EACH IN SYF ("SYF SHARE(S)") (EXCLUDING TREASURY SHARES) WHICH ARE NOT ALREADY HELD BY THE OFFEROR AND THE PERSONS ACTING IN CONCERT WITH HIM ("PAC(S)"); AND II. ANY NEW SYF SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSE OF THE OFFER PURSUANT TO THE EXERCISE OF THE OUTSTANDING OPTIONS GRANTED BY SYF UNDER ITS EMPLOYEES' SHARE OPTION SCHEME WHICH ARE NOT ALREADY HELD BY THE OFFEROR AND THE PACS, (COLLECTIVELY REFERRED TO AS THE "OFFER SHARE(S)") AT A CASH OFFER PRICE OF RM0.65 PER OFFER SHARE ("OFFER") |
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the earlier announcements in relation to the Offer. We refer to our earlier announcement dated 24 April 2014. We wish to inform that the Offer have been received by the Offeror after 3 April 2014 (being the posting date of the offer document in relation to the Offer) and up to 5.00 p.m. (Malaysian time) on 24 April 2014 (being the closing date of the Offer). The remaining 551,400 SYF Shares of which has been accepted, completed and verified on 28 April 2014. Therefore, the total number of SYF Shares held by the Offeror and the PACs are 174,769,100 (64.11%). This announcement is dated 28 April 2014. | |
ITRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140428-68939 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - DISPOSAL OF SHARES IN SOLUTION ENGINEERING HOLDINGS BERHAD |
Reference is made to the Company’s announcements made on 3 December 2013, 3 January 2014 and 21 January 2014 and Circular to Shareholders dated 6 January 2014 respectively. The Board of Directors of Industronics wishes to inform that Industronics has on 28 April 2014 disposed in the open market an aggregate of 5,500,000 ordinary shares of RM0.10 each in Solution Engineering Holdings Berhad (“SEHB”), a public company listed on ACE Market of Bursa Malaysia Securities Berhad, representing 2.96% of the existing issued and paid up share capital of SEHB (based on SEHB’s issued and paid-up capital as at 19 August 2013 as announced on 16 August 2013) at the disposal price of RM0.1263 each or net cash consideration of totaling RM694,650.00 (“Disposal”). Upon completion of the Disposal, the Company’s shareholdings in SEHB reduced to 14,541,900 SEHB’s shares, representing approximately 7.84% of the issued and paid-up share capital of SEHB. None of the directors and/ or the major shareholders of Industronics and/ or persons connected with them have any interest, direct or indirect, in the Disposal. This announcement is dated 28 April 2014.
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BERTAM - Annual Audited Accounts - 31 December 2013
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 28 Apr 2014 |
| Category | PDF Submission |
| Reference No | CK-140428-58338 |
| Subject | Annual Audited Accounts - 31 December 2013 |
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