JAYCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 17 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141117-38079 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS JAYCORP BERHAD (“JAYCORP” OR “THE COMPANY”) (I) ACQUISITION BY BONGAWAN SOLO SDN BHD, A 60%-OWNED SUBSIDIARY OF JAYCORP PROPERTIES SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF JAYCORP, OF TWO (2) PARCELS OF AGRICULTURAL LAND HELD UNDER COUNTRY LEASE 025341226 AND COUNTRY LEASE 025341235 LOCATED AT KAMPUNG BONGAWAN IN THE DISTRICT OF PAPAR, SABAH, FROM VICTORIGHT SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM6,332,220 ("PARCEL 1"); AND (II) ACQUISITION BY BONGAWAN SOLO SDN BHD, A 60%-OWNED SUBSIDIARY OF JAYCORP PROPERTIES SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF JAYCORP, OF ONE (1) PARCEL OF AGRICULTURAL LAND HELD UNDER COUNTRY LEASE 025341271 LOCATED AT KAMPUNG BONGAWAN IN THE DISTRICT OF PAPAR, SABAH, FROM BETA PROPERTY SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM13,167,780 ("PARCEL II") (COLLECTIVELY REFERRED TO AS THE "ACQUISITIONS"). |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Acquisitions. We refer to the announcement made on behalf of the Board of Directors of Jaycorp ("the Board"), on 3 April 2014. The Board, wishes to announce that the land titles of Parcel I and Parcel II have been registered in the name of Bongawan Solo Sdn Bhd, a 60%-owned subsidiary of Jaycorp Properties Sdn Bhd, which in turn is a wholly-owned subsidiary of Jaycorp, on 20 August 2014 . The land titles were received by the Company on 30 October 2014. This announcement is dated 17 November 2014. | |
NIHSIN - Change in Boardroom
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 17 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141110-55962 |
| Date of change | 17/11/2014 |
| Name | Md Nazir Bin Md Kassim |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | None |
| 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 |
| Remarks : |
| Gender: Male |
NIHSIN - OTHERS NI HSIN RESOURCES BERHAD (“Ni Hsin” or “the Company”) ACQUISITION OF 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF INOCO RESOURCES SDN BHD
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 17 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141113-58439 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NI HSIN RESOURCES BERHAD (“Ni Hsin” or “the Company”) ACQUISITION OF 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF INOCO RESOURCES SDN BHD |
Introduction The Board of Directors of Ni Hsin wishes to announce that the Company had on 14 November 2014, acquired 2 ordinary shares of RM1.00 each, representing 100% of the issued and paid-up share capital of Inoco Resources Sdn Bhd ("IRSB") from Datin Ida Suzaini Binti Abdullah and Chen Shien Yee, for a total cash consideration of Ringgit Malaysia Two (RM2.00) ("Acquisition"). Subsequent to the Acquisition, IRSB becomes a wholly-owned subsidiary of Ni Hsin. Information on IRSB IRSB was incorporated on 12 November 2014 in Malaysia under the Companies Act, 1965. The authorised share capital of IRSB is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM2.00 divided into 2 ordinary shares of RM1.00 each. The intended business activity of IRSB is oil and gas exploration and production. Rationale for the Acquisition The Acquisition will enable Ni Hsin to venture into the oil and gas industry. Directors' and/or Major Shareholders' Interests None of the Directors and/or major shareholders of Ni Hsin and/or persons connected with them have any interests, direct or indirect, in the Acquisition. Financial Effects The Acquisition will not have any material effect on the earnings per share and net assets per share of Ni Hsin for the financial year ending 31 December 2014. The Acquisition will not have any effect on the share capital, gearing and substantial shareholders’ shareholdings of Ni Hsin. This announcement is dated 17 November 2014. | |
NIHSIN - Change in Boardroom
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 17 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141110-55575 |
| Date of change | 17/11/2014 |
| Name | Hsiao Chih Jen |
| Age | 65 |
| Nationality | Taiwanese (PR of Malaysia) |
| Designation | Chairman |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue other interests |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | None |
| 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 |
| Remarks : |
| Gender: Male |
GLBHD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 17 Nov 2014 |
| Category | General Announcement |
| Reference No | GL-141113-54289 |
| Type | Announcement | |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | |
| Description | PROPOSED ACQUISITION OF 95% FULLY PAID-UP SHARES OF Rp 1,000,000 EACH IN PT SETARA KILAU MAS ADICITA AT A PURCHASE CONSIDERATION OF Rp 24,433,165,000 BY THE WHOLLY-OWNED SUBSIDIARY OF GOLDEN LAND BERHAD (“GLBHD” OR “THE COMPANY”), SHINNY YIELD HOLDINGS LIMITED | |
1. INTRODUCTION
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MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 17 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-141117-2CA00 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/11/2014 | 2,000,000 |
| Remarks : |
| Form 29B received on 17 November 2014. |
PRLEXUS - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 17 Nov 2014 |
| Category | General Meetings |
| Reference No | CC-141113-56895 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | 22nd Annual General Meeting |
| Date of Meeting | 10/12/2014 |
| Time | 10:00 AM |
| Venue | Conference Room of Honsin Apparel Sdn. Bhd., 531, 2 Miles, Jalan Kluang, 83000 Batu Pahat, Johor |
| Date of General Meeting Record of Depositors | 01/12/2014 |
EKSONS - Notice of Shares Buy Back - Immediate Announcement
| Company Name | EKSONS CORPORATION BERHAD |
| Stock Name | EKSONS |
| Date Announced | 17 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | EC-141117-1A7FD |
| Remarks : |
| Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Mak Hooi
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 17 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-141117-23F3A |
Particulars of substantial Securities Holder
| Name | Chia Mak Hooi |
| Address | No 29 Jalan Kubah U8/59, Bukit Jelutong, 41050 Shah Alam, Selangor |
| NRIC/Passport No/Company No. | 650605-08-6113 |
| 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 | 12/11/2014 | 37,800 | 3.450 |
| Acquired | 13/11/2014 | 17,400 | 3.450 |
| Acquired | 14/11/2014 | 2,000 | 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 14 November 2014. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - CBG Holdings Sdn Bhd
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 17 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-141117-23F38 |
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 | 12/11/2014 | 37,800 | 3.450 |
| Acquired | 13/11/2014 | 17,400 | 3.450 |
| Acquired | 14/11/2014 | 2,000 | 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 14 November 2014. |
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