HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 20 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-141120-62073 |
SANBUMI - Change in Boardroom
| Company Name | SANBUMI HOLDINGS BERHAD |
| Stock Name | SANBUMI |
| Date Announced | 20 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CP-141114-59288 |
| Date of change | 20/11/2014 |
| Name | Dato' Rahadian Mahmud bin Mohammad Khalil |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Concord College, Shrewsbury, Shropshire- G.C.S.E - Economics, Physics, Biology, Chemistry, Mathematic, English 2. Concord College, Shrewsbury, Shropshire - A-Level - Economics, Physics, Mathematic |
| Working experience and occupation | Dato' Rahadian Mahmud bin Mohammad Khalil is a businessman. He has vast experience in various industries throughout his career with active participation in the construction, property development and manufacturing sectors. He is currently a Director of several private limited companies. |
| Directorship of public companies (if any) | KYM Holdings Berhad Magna Prima Berhad Permaju Industries Berhad Extol MSC Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
BONIA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 20 Nov 2014 |
| Category | General Meetings |
| Reference No | BC-141119-60375 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/11/2014 |
| Time | 11:30 AM |
| Venue | Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, 57000 Bukit Jalil, Kuala Lumpur, Wilayah Persekutuan |
| Outcome of Meeting | The Board of Directors of Bonia Corporation Berhad ("the Company") is pleased to announce that at the Company's Twenty-Third Annual General Meeting held on 20 November 2014, all the resolutions put to the meeting have been duly passed. This Announcement is dated 20 November 2014. |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 20 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-141120-3AE1E |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - CBG Holdings Sdn Bhd
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 20 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-141120-2F425 |
Particulars of substantial Securities Holder
| Name | CBG Holdings Sdn Bhd |
| Address | No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
| NRIC/Passport No/Company No. | 116910-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | QL Resources Berhad No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/11/2014 | 13,000 | 3.450 |
| Acquired | 18/11/2014 | 600 | 3.450 |
| Acquired | 19/11/2014 | 7,700 | 3.450 |
| 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)This notice was received on 19 November 2014. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Kooi
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 20 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-141120-2F423 |
Particulars of substantial Securities Holder
| Name | Chia Song Kooi |
| Address | 2B, Lorong Raja Udang 9, Kingfisher Park PH 2, 88400 Kota Kinabalu, Sabah |
| NRIC/Passport No/Company No. | 600216-10-5733 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | QL Resources Berhad No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/11/2014 | 13,000 | 3.450 |
| Acquired | 18/11/2014 | 600 | 3.450 |
| Acquired | 19/11/2014 | 7,700 | 3.450 |
| 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)This notice was received on 19 November 2014. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Kun
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 20 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-141120-2F426 |
Particulars of substantial Securities Holder
| Name | Chia Song Kun |
| Address | 17, Jalan Kelab Golf 13/3, Seksyen 13, 40000 Shah Alam, Selangor |
| NRIC/Passport No/Company No. | 491208-10-6007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | QL Resources Berhad No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/11/2014 | 13,000 | 3.450 |
| Acquired | 18/11/2014 | 600 | 3.450 |
| Acquired | 19/11/2014 | 7,700 | 3.450 |
| 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)This notice was received on 19 November 2014. |
ITRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 20 Nov 2014 |
| Category | General Announcement |
| Reference No | CM-141119-60484 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") PROPOSED DISPOSAL OF PROPERTY |
The Board of Directors of the Company wishes to announce that the Company has on 19 November 2014 entered into a Sale and Purchase Agreement (“SPA”) with Uptownace (M) Sdn. Bhd. (Company No. 301897-P) (“the Purchaser”) in relation to the Proposed Disposal. Please refer to the attachment for further details on the Proposal. This announcement is dated 20 November 2014.
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KKB - OTHERS Supply Order
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 20 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141120-60671 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Supply Order |
The Board of Directors (“the Board”) of KKB Engineering Berhad (“KKB”) wishes to announce that Harum Bidang Sdn Bhd, a subsidiary of KKB, has received a Supply Order from CMS Infra Trading Sdn Bhd (“CMSIT”) for the Supply and Delivery of Mild Steel Polyurethane Lined (MSPUL) Pipes and Specials for the Construction and Completion of the Proposed Miri Water Supply Source Development (Phase 1: Upgrading of Bakong Intake and Pumping Main). Contract sum is approximately Ringgit Malaysia Ten Million One Hundred Thousand Only (RM10.1 million). The commencement period will be in November 2014 and scheduled completion is within March 2015. Cahya Mata Sarawak Berhad (“CMSB”) is a major shareholder of KKB. CMSIT is a subsidiary of CMSB and accordingly, CMSB is deemed interested in the contract. Datuk Syed Ahmad Alwee Alsree and Encik Syed Hizam Bin Syed Mahmood Ezzularab Abdul-Moez Alsagoff are both Directors of KKB. Datuk Syed Ahmad Alwee Alsree is also a Director of CMSB and both Datuk Syed Ahmad Alwee Alsree and Encik Syed Hizam Bin Syed Mahmood Ezzularab Abdul-Moez Alsagoff are the nominees of CMSB and persons connected with CMSB. Accordingly, they are deemed interested in the abovementioned contract. Save as disclosed above, none of the Directors or major shareholders of KKB or persons connected with them has any interest, direct or indirect, in the abovementioned contract. The Board is of the opinion that the abovementioned contract is in the best interest of KKB and its group of companies. The contract is expected to contribute positively to the earnings and net assets of KKB Group for the financial year ending 31 December 2014 and Quarter ending 31 March 2015. This announcement is dated 20 November 2014. | |
WCT - Notice of Shares Buy Back - Immediate Announcement
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 20 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | WW-141120-24101 |
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