September 8, 2014

Company announcements: ASTINO, AHB, PRKCORP, BREM

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

Announcement Type: General Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced8 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140908-9883E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows:-

Name of Director: Ng Hung Weng

Date of Transaction: 3 September 2014

Nature : Direct

Nature of Transacted: Bonus Issue (1:1)

Amount of Securities allotted (direct): 1,106,617 ordinary shares of RM0.50 each

Percentage of Securities allotted: 0.81%

Total number of securities (%) held after Bonus Issue : 2,213,234 (0.81%)

Dated this 8th day of September 2014



ASTINO - Changes in Director's Interest (S135) - Ng Hung Weng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced8 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140908-9883F

Information Compiled By KLSE

Particulars of Director

NameNg Hung Weng
Address2 Jalan Bukit Minyak
Kota Permai
14000 Bukit Mertajam
Penang
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)
Others
03/09/2014
1,106,617
 

Description of other type of transactionBonus Issue
Circumstances by reason of which change has occurredBonus Issue
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,213,234 
Direct (%)0.81 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice08/09/2014

Remarks :
Total percentage of shares allotted: 0.81


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

Announcement Type: General Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced8 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140908-96601

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows:-

Name of Director: Ng Back Teng

Date of Transaction: 3 September 2014

Nature: Direct

Nature of Transacted: Bonus Issue (1:1)

Amount of Securities allotted (direct): 9,539,718 ordinary shares of RM0.50 each

Percentage of Securities allotted: 6.96%

Total number of securities (%) held after Bonus Issue : 19,079,436 (6.96%)

Dated this 8th day of September 2014



ASTINO - Changes in Sub. S-hldr's Int. (29B) - Ng Back Teng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced8 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140908-96612

Particulars of substantial Securities Holder

NameNg Back Teng
Address3 Lorong Tambun Indah 7
Taman Tambun Indah
Simpang Empat
14100 Seberang Perai Selatan
NRIC/Passport No/Company No.481127-07-5393
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderNg Back Teng
3 Lorong Tambun Indah 7
Taman Tambun Indah
Simpang Empat
14100 Seberang Perai Selatan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others03/09/2014
9,539,718
 

Description of other type of transactionBonus Issue
Circumstances by reason of which change has occurredBonus Issue
Nature of interestDirect
Direct (units)19,079,436 
Direct (%)6.96 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change19,079,436
Date of notice08/09/2014


ASTINO - Changes in Sub. S-hldr's Int. (29B) - Ng Bak Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced8 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140908-94D67

Particulars of substantial Securities Holder

NameNg Bak Seng
Address2 Jalan Murni 13
Taman Malim Jaya
75250 Melaka
NRIC/Passport No/Company No.570612-07-5543
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderNg Bak Seng
2 Jalan Murni 13
Taman Malim Jaya
75250 Melaka

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others03/09/2014
1,839,767
 

Description of other type of transactionBonus Issue
Circumstances by reason of which change has occurredBonus Issue
Nature of interestDirect
Direct (units)3,679,554 
Direct (%)1.34 
Indirect/deemed interest (units)41,839,800 
Indirect/deemed interest (%)15.26 
Total no of securities after change45,519,354
Date of notice08/09/2014

Remarks :
Deemed interested in shares held by virtue of Section 122(A) and S6A(4) of the Companies Act, 1965.


AHB - Changes in Sub. S-hldr's Int. (29B) - DEXX TECHNOLOGIES SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced8 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140905-70727

Particulars of substantial Securities Holder

NameDEXX TECHNOLOGIES SDN BHD
Address2-37, PV128
128 Jalan Genting Klang
53300 Kuala Lumpur
NRIC/Passport No/Company No.733966-V
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)1. Ordinary Shares of RM0.20 each
2. Warrants
Name & address of registered holderJF Apex Nominees (Tempatan) Sdn Bhd (18,708,464 ordinary shares)
Level 6, Menara Apex
Off Jalan Semenyih, Bukit Mewah
43300 Kajang
Selangor Darul Ehsan

JF Apex Nominees (Tempatan) Sdn Bhd (12,472,309 warrants)
Level 6, Menara Apex
Off Jalan Semenyih, Bukit Mewah
43300 Kajang
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others29/08/2014
18,708,464
 
Others29/08/2014
12,472,309
 

Description of other type of transactionRights Issue with free detachable warrants
Circumstances by reason of which change has occurred1. 18,708,464 - Acceptance of Rights Issue Shares
2. 12,472,309 - Acceptance of Warrants

(Item 2 is deemed interests pursuant to Section 6A of the Companies Act, 1965)
Nature of interestDirect Interest
Direct (units)18,708,464 
Direct (%)11.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change28,060,746
Date of notice05/09/2014

Remarks :
The Form 29B was received by the Company on 5 September 2014.


AHB - Changes in Director's Interest (S135) - YONG YOKE KEONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced8 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140905-63211

Information Compiled By KLSE

Particulars of Director

NameYONG YOKE KEONG
AddressNo. 6 Jalan Perisa
Taman Bukit Indah
58200 Kuala Lumpur
Descriptions(Class & nominal value)1. Ordinary Shares of RM0.20 each
2. Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
29/08/2014
14,695,600
 
Others
29/08/2014
3,000
 
Others
29/08/2014
7,074
 
Others
29/08/2014
9,797,066
 
Others
29/08/2014
2,000
 
Others
29/08/2014
4,716
 

Description of other type of transactionRights Issue with free detachable warrants
Circumstances by reason of which change has occurred1. 14,695,600 - Acceptance of Rights Issue Shares
2. 3,000 - Acceptance of Rights Issue Shares
3. 7,074 - Acceptance of Rights Issue Shares
4. 9,797,066 - Acceptance of Free Detachable Warrants
5. 2,000 - Acceptance of Free Detachable Warrants
6. 4,716 - Acceptance of Free Detachable Warrants

(Items 4, 5 and 6 are deemed interests pursuant to section 6A of the Companies Act, 1965)
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)21,671,511 
Direct (%)13.542 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice04/09/2014

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

2. The above acceptance of rights issue shares represent 9.189% of the total issued and paid-up capital of the Company.

3. The above acceptance of Free Detachable Warrants represents 13.784% of the total issued warrants of the Company.

4. The notice under section 135 of the Companies Act, 1965 was received from Yong Yoke Keong on 5 September 2014.


PRKCORP - OTHERS JOINT VENTURE FOR THE DEVELOPMENT OF MOVIE ANIMATION PARK STUDIO AT BANDAR MERU RAYA, IPOH, PERAK

Announcement Type: General Announcement
Company NamePERAK CORPORATION BERHAD  
Stock Name PRKCORP  
Date Announced8 Sept 2014  
CategoryGeneral Announcement
Reference NoCS-140908-36857

TypeAnnouncement
SubjectOTHERS
DescriptionJOINT VENTURE FOR THE DEVELOPMENT OF MOVIE ANIMATION PARK STUDIO AT BANDAR MERU RAYA, IPOH, PERAK

Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcements dated 22 March 2013, 26 March 2013, 15 July 2013, 15 April 2014 and 18 July 2014 in relation to the Proposed Project.


We refer to our announcement made on 18 July 2014
in relation to the Fresh SPA entered into by PCB Development Sdn Bhd (“PCBD”), a wholly owned subsidiary of the Company, with Animation Theme Park Sdn Bhd (“ATP”) to dispose of the Project Land to ATP for a total consideration of RM46.5 million.


On behalf of the Board of Directors of Perak Corporation Berhad, we wish to announce that the Proposed Disposal of Project Land has been completed on 5 September 2014 upon the transfer of the land title to the Project Land to ATP and the settlement of the consideration of RM46.5 million by way of the issuance of 46,500,000 redeemable convertible preference shares at the issue price of RM1.00 each comprising a par value of RM0.01 and attached premium of RM0.99 in ATP to PCBD.


This announcement is dated 8 September 2014.



BREM - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced8 Sept 2014  
CategoryPDF Submission
Reference NoCS-140828-52795

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO

PART A:
(I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH IN BREM HOLDING BERHAD ("BREM" OR THE "COMPANY") INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN BREM ("PROPOSED SHARE SPLIT"); AND

(II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF BREM ("PROPOSED AMENDMENTS")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

PART B:
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE"); AND

PART C:
PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.


BREM - Annual Report 2014

Announcement Type: Document Receipt
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced8 Sept 2014  
CategoryDocument Receipt
Reference NoJM-140908-61138

Annual Report for Financial Year Ended31/03/2014
SubjectAnnual Report 2014

Attachments

BREM-AnnualReport2014.pdf
596 KB






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