LIONIND - OTHERS (I) PROPOSED GRANT OF OPTIONS TO Y. M. DATUK SERI UTAMA RAJA NONG CHIK BIN DATO’ RAJA ZAINAL ABIDIN PURSUANT TO THE EXECUTIVE SHARE OPTION SCHEME OF THE COMPANY (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
Announcement Type: General Announcement
| Company Name | LION INDUSTRIES CORPORATION BERHAD |
| Stock Name | LIONIND |
| Date Announced | 21 Oct 2014 |
| Category | General Announcement |
| Reference No | LI-141021-62024 |
| Type | Announcement |
| Subject | OTHERS |
| Description | (I) PROPOSED GRANT OF OPTIONS TO Y. M. DATUK SERI UTAMA RAJA NONG CHIK BIN DATO’ RAJA ZAINAL ABIDIN PURSUANT TO THE EXECUTIVE SHARE OPTION SCHEME OF THE COMPANY (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK |
The Board of Directors of Lion Industries Corporation Berhad (“LICB”) wishes to announce that the Company proposes to seek shareholders’ approval for the following at the forthcoming Eighty-Fourth Annual General Meeting to be convened: (i) proposed grant of options to Y. M. Datuk Seri Utama Raja Nong Chik Bin Dato’ Raja Zainal Abidin, the independent non-executive Chairman, pursuant to the Executive Share Option Scheme of the Company (“Proposed Grant of ESOS Options”); and (ii) proposed renewal of authority for share buy-back (“Proposed Share Buy-Back Authority”). A circular containing the information on the Proposed Grant of ESOS Options and a statement to shareholders containing the information on the Proposed Share Buy-Back Authority will be despatched to the shareholders in due course.
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JTIASA - OTHERS The Board of Directors of Jaya Tiasa Holdings Berhad ("JTH" or "the Company") wishes to announce that JTH would be seeking its shareholders' approval for the following proposals at the forthcoming fifty-fourth Annual General Meeting ("AGM"):- (1) Proposed Renewal of Shareholders' Authority for the Company to purchase its own shares ("Proposed Share Buy-Back"); and (2) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature ("Proposed Shareholders' Mandate"). A Circular setting out details of the Proposed Share Buy-Back and Proposed Shareholders' Mandate as well as the Notice of the AGM will be circulated to the Shareholders of the Company in due course. This announcement is dated 21 October 2014.
Announcement Type: General Announcement
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 21 Oct 2014 |
| Category | General Announcement |
| Reference No | JT-141021-40959 |
| Type | Announcement |
| Subject | OTHERS |
| Description | The Board of Directors of Jaya Tiasa Holdings Berhad ("JTH" or "the Company") wishes to announce that JTH would be seeking its shareholders' approval for the following proposals at the forthcoming fifty-fourth Annual General Meeting ("AGM"):- (1) Proposed Renewal of Shareholders' Authority for the Company to purchase its own shares ("Proposed Share Buy-Back"); and (2) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature ("Proposed Shareholders' Mandate"). A Circular setting out details of the Proposed Share Buy-Back and Proposed Shareholders' Mandate as well as the Notice of the AGM will be circulated to the Shareholders of the Company in due course. This announcement is dated 21 October 2014. |
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NYLEX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | NYLEX (MALAYSIA) BERHAD |
| Stock Name | NYLEX |
| Date Announced | 21 Oct 2014 |
| Category | General Announcement |
| Reference No | NN-141021-52494 |
| Type | Announcement | ||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||||
| Description | NYLEX (MALAYSIA) BERHAD Shareholders’ Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature (“RRPT”) | ||||||||
Deviation between estimated and actual RRPT value We refer to our circular issued on 29 October 2013 and the shareholders’ mandate for RRPT obtained on 20 November 2013. The shareholders’ mandate included the following transaction:
For the period from 21 November 2013 to 20 October 2014, the actual RRPT incurred, in aggregate, amounted to RM91,711,936, representing a deviation of 19.0% between the estimated and actual RRPT value. The deviation was due to the following reasons: 1. increase in prices of industrial chemicals; and 2. the increase in purchases to meet customer’s contracted requirements as a result of shortage in supply caused by the unplanned temporary shutdown of a supplier’s plant. This announcement is dated 21 October 2014.
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MERGE - Changes in Director's Interest (S135) - Dato' Sri Raja Shah Zurin Bin Raja Aman Shah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MERGE ENERGY BHD |
| Stock Name | MERGE |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | ME-141007-56040 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Sri Raja Shah Zurin Bin Raja Aman Shah |
| Address | 53, Jalan Pinggiran 7 Taman Pinggiran Ukay 68000 Ulu Klang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,800,000 |
| Circumstances by reason of which change has occurred | Direct Purchase |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 20,213,100 |
| Indirect/deemed interest (%) | 30.17 |
| Date of notice | 21/10/2014 |
| Remarks : |
| The indirect interest is registered in the name of Desa Binapuri Sdn Bhd. |
MERGE - Changes in Director's Interest (S135) - Dato' Abdul Jalil Bin Abdul Karim
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MERGE ENERGY BHD |
| Stock Name | MERGE |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | ME-141007-55598 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Abdul Jalil Bin Abdul Karim |
| Address | 24, Jalan 7/3E 43650 Bandar Baru Bangi Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,800,000 |
| Circumstances by reason of which change has occurred | Direct Purchase |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 20,213,100 |
| Indirect/deemed interest (%) | 30.17 |
| Date of notice | 21/10/2014 |
| Remarks : |
| The indirect interest is registered in the name of Desa Binapuri Sdn Bhd. |
MERGE - Changes in Sub. S-hldr's Int. (29B) - Dato' Mohd Said bin Mat Saman
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MERGE ENERGY BHD |
| Stock Name | MERGE |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ME-141017-58870 |
Particulars of substantial Securities Holder
| Name | Dato' Mohd Said bin Mat Saman |
| Address | No. 11, Jalan Tan Sri Abd Aziz Sg Kantan Baru 43000 Kajang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 531025-10-5021 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Dato' Mohd Said bin Mat Saman No. 11, Jalan Tan Sri Abd Aziz Sg Kantan Baru 43000 Kajang Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/10/2014 | 1,800,000 |
| Remarks : |
| The notice was received on 21 October 2014. |
MERGE - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Raja Shah Zurin Bin Raja Aman Shah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MERGE ENERGY BHD |
| Stock Name | MERGE |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ME-141007-58234 |
Particulars of substantial Securities Holder
| Name | Dato' Sri Raja Shah Zurin Bin Raja Aman Shah |
| Address | 53 Jalan Pinggiran 7 Taman Pinggiran Ukay 68000 Ulu Klang Selangor Daru Ehsan |
| NRIC/Passport No/Company No. | 610126-08-5387 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Desa Binapuri Sdn Bhd First Subang, Unit S12-05 Level 12, Jalan SS15/4G 47500 Subang Jaya Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/10/2014 | 1,800,000 |
| Remarks : |
| The indirect interest is registered in the name of Desa Binapuri Sdn Bhd. |
MERGE - Changes in Sub. S-hldr's Int. (29B) - Dato' Abdul Jalil Bin Abdul Karim
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MERGE ENERGY BHD |
| Stock Name | MERGE |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ME-141007-57811 |
Particulars of substantial Securities Holder
| Name | Dato' Abdul Jalil Bin Abdul Karim |
| Address | 24 Jalan 7/3E 43650 Bandar Baru Bangi Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 640618-03-5869 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Desa Binapuri Sdn Bhd First Subang, Unit S12-05 Level 12, Jalan SS15/4G 47500 Subang Jaya Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/10/2014 | 1,800,000 |
| Remarks : |
| The indirect interest is registered in the name of Desa Binapuri Sdn Bhd. |
MERGE - Changes in Sub. S-hldr's Int. (29B) - Desa Binapuri Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MERGE ENERGY BHD |
| Stock Name | MERGE |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ME-141007-57359 |
Particulars of substantial Securities Holder
| Name | Desa Binapuri Sdn Bhd |
| Address | First Subang, Unit S12-05 Level 12, Jalan SS15/4G 47500 Subang Jaya Selangor |
| NRIC/Passport No/Company No. | 626935-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Desa Binapuri Sdn Bhd First Subang, Unit S12-05 Level 12, Jalan SS15/4G 47500 Subang Jaya Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/10/2014 | 1,800,000 |
CHINWEL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | CHIN WELL HOLDINGS BERHAD |
| Stock Name | CHINWEL |
| Date Announced | 21 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141020-0256E |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | Chin Well Holdings Berhad ("Chin Well" or "the Company") - Proposed Renewal of Shareholders' Manadate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Mandate") |
The Board of Directors of Chin Well is pleased to announce that the Company wishes to seek its shareholders' approval for the Proposed Mandate to be tabled at the forthcoming 18th Annual General Meeting of the Company. A Circular to Shareholders in relation to the Proposed Mandate will be circulated to shareholders in due course. This announcement is dated 21 October 2014. | |
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