IRETEX - Changes in Director's Interest (S135) - See Toh Kean Yaw
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140627-61308 |
Information Compiled By KLSE
Particulars of Director
| Name | See Toh Kean Yaw |
| Address | 20, Lintang Delima 12, Island Glades, 11700 Penang. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.40 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 0.665 |
| 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) | 486,900 |
| Direct (%) | 0.4 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 27/06/2014 |
| Remarks : |
| 1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2. The above acquisition represents 0.04% of the total issued and paid-up capital of RM49,035,315.20 divided into 122,588,288 Ordinary Shares of RM0.40 each. |
IRETEX - Changes in Director's Interest (S135) - TEH ENG HUAT
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140627-61956 |
Information Compiled By KLSE
Particulars of Director
| Name | TEH ENG HUAT |
| Address | No. 1, Jalan Bayan Mutiara 2, 11700 Penang. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.40 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 151,000 | 0.665 |
| 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) | 4,977,250 |
| Direct (%) | 4.06 |
| Indirect/deemed interest (units) | 1,608,250 |
| Indirect/deemed interest (%) | 1.31 |
| Date of notice | 27/06/2014 |
| Remarks : |
| 1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2. The above acquisition represents 0.12% of the total issued and paid-up capital of RM49,035,315.20 divided into 122,588,288 Ordinary Shares of RM0.40 each. |
IRETEX - Changes in Sub. S-hldr's Int. (29B) - Teh Eng Huat
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140627-62608 |
Particulars of substantial Securities Holder
| Name | Teh Eng Huat |
| Address | No. 1, Jalan Bayan Mutiara 2, 11700 Penang. |
| NRIC/Passport No/Company No. | 690227-07-5439 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.40 each |
| Name & address of registered holder | Teh Eng Huat No. 1, Jalan Bayan Mutiara 2, 11700 Penang. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/06/2014 | 151,000 | 0.665 |
WZSATU - MEMORANDUM OF UNDERSTANDING
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | ML-140627-54108 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | WZ Satu Berhad (formerly known as WZ Steel Berhad) (“WZ Satu” or the “Company”) Heads of agreement entered into between WZ Satu, Datuk Lim Kim Chong, Nor Zahid bin Mohd Hashim, Teoh Chee Yoong, Chong Kim Tham and Mohd Aris bin Mohd Arif |
On behalf of the Board of Directors of WZ Satu, Hong Leong Investment Bank Berhad (“HLIB”) wishes to announce that the Company had, on 27 June 2014, entered into a heads of agreement (“HOA”) with Datuk Lim Kim Chong, Nor Zahid bin Mohd Hashim, Teoh Chee Yoong, Chong Kim Tham and Mohd Aris bin Mohd Arif (collectively referred to as the “Vendors”) to acquire 5,000,000 ordinary shares of RM1.00 each in Misi Setia Oil & Gas Sdn Bhd (“Misi Setia”) (“Sale Shares”), representing 100% equity interest in Misi Setia (“Proposed Acquisition”). The purchase price shall be satisfied by way of cash and issuance of new ordinary shares of RM0.50 each in WZ Satu (“WZ Satu Shares”) (“Consideration Shares”) at an issue price of RM1.23 per Consideration Share (“Issue Price”), which is based on the 1-month volume-weighted average market price of the WZ Satu Shares up to 26 June 2014, of RM1.23. The Issue Price and the number of Consideration Shares to be issued is subject to adjustments in the event of any pro rata issuance of WZ Satu Shares and/or options for WZ Satu Shares by the Company prior to the allotment of the Consideration Shares. The term or duration of the HOA shall commence on the date of the HOA and terminate on the earlier of: (i) 21 days from the date of the HOA; or (ii) the execution of a share sale agreement to be entered into by the Vendors and the Company in respect of the Sale Shares (“Share Sale Agreement”) and any other agreements to be entered into by the Company and the Vendors in connection with the Proposed Acquisition. Misi Setia is principally engaged in the design, procurement, fabrication, installation and commissioning of skid packages, onshore oil and gas pipeline transmission distribution system, hot tapping and pipeline relocation projects and plant terminal projects. Misi Setia is also engaged in oil and gas product trading and provision of after-sales services. A detailed announcement will be made once the Share Sale Agreement for the Proposed Acquisition has been signed. The HOA will be available for inspection at the registered office of the Company at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur for a period of 3 months from the date of this announcement. This announcement is dated 27 June 2014. | |
HEXAGON - MATERIAL LITIGATION
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | CM-140627-42484 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HEXAGON HOLDINGS BERHAD (“HHB” or “Defendant”) Writ and Statement of Claim by Hong Leong Bank Berhad (previously EON Bank Berhad) (“HLB” or “Plaintiff”) |
Further to the announcements made on 27 November 2013, 17 December 2013, 7 February 2014, 10 March 2014, 20 March 2014, 18 April 2014, 9 May 2014, 9 June 2014 and 19 June 2014 and the Case Management held on 6 March 2014 and 20 March 2014 and also Hearing held on 17 April 2014, 9 May 2014, 6 June 2014, 18 June 2014 and 26 June 2014, the Board of Directors of HHB wishes to announce that the High Court Judge has allowed the Plaintiff's Application for Summary Judgment on the following terms:- 1. That the Defendant do pay to the Plaintiff the sum of RM610,072.45 as at 30 November 2013; 2. The Interest at the rate of 3.50% per annum above HLB’s Base Lending Rate (“BLR”) on monthly rest from 1 December 2013 till the date of full settlement; 3. Costs of RM8,000.00 to be paid by the Defendant to the Plaintiff. The Board further wishes to advise that the Company is currently seeking legal advice as regards to the merit of filing an appeal against the decision of the High Court. Further announcement on the material development of the above matter will be made in due course. This announcement is dated 27 June 2014. | |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 27 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140627-3D8AE |
MAHSING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | MS-140626-8CAF2 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director and Principal Officers have given their notices of dealings in the securities of Mah Sing Group Berhad as detailed hereunder: | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
This announcement is dated 27 June 2014.
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MAHSING - OTHERS Change of Name of Subsidiary
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | MS-140627-A9E59 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change of Name of Subsidiary |
The Board of Directors of Mah Sing Group Berhad wishes to announce that its wholly-owned subsidiary, Sierra Peninsular Development Sdn Bhd, has changed its name to Icon City Development Sdn Bhd. This announcement is dated 27 June 2014. | |
MAHSING - Changes in Director's Interest (S135) - Leong Yuet Mei
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MS-140626-8DBCD |
Information Compiled By KLSE
Particulars of Director
| Name | Leong Yuet Mei |
| Address | Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur |
| 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 | 77,001 |
| Circumstances by reason of which change has occurred | Exercise of options under Employees' Share Option Scheme by family member |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 429,756 |
| Indirect/deemed interest (%) | 0.03 |
| Date of notice | 27/06/2014 |
| Remarks : |
| Leong Yuet Mei is deemed interested by virtue of shareholdings of her family members pursuant to Section 134(12)(c) of the Companies Act, 1965. |
MAHSING - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | MS-140627-7403C |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 10:00 AM |
| Venue | Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur |
| Outcome of Meeting | TWENTY-SECOND ANNUAL GENERAL MEETING HELD ON 27 JUNE 2014 The Board of Directors of Mah Sing Group Berhad ("Company") wishes to announce that at the Company's Twenty-Second Annual General Meeting ("AGM") duly convened and held at Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur on Friday, 27 June 2014, the shareholders of the Company had approved all the resolutions as set out in the notice of AGM dated 3 June 2014 contained in the Annual Report for the financial year ended 31 December 2013. In connection thereto, the first and final single-tier dividend of 8.0 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2013 will be paid on 25 September 2014 to shareholders registered in the Record of Depositors on 12 September 2014. This announcement is dated 27 June 2014. |
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