December 31, 2014

Company announcements: PARKSON, MBMR, KELADI, AXIATA, UNIMECH, DNONCE, SERNKOU, SAMUDRA

PARKSON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced31 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-141231-62439

Date of buy back31/12/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)316,000
Minimum price paid for each share purchased ($$)2.460
Maximum price paid for each share purchased ($$)2.500
Total consideration paid ($$)792,236.32
Number of shares purchased retained in treasury (units)316,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)47,150,129
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.31


MBMR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced31 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-141231-39588

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT,
50350 KUALA LUMPUR.
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK,
165 JALAN AMPANG,
50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/12/2014
300,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)57,073,391 
Direct (%)14.61 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,073,391
Date of notice29/12/2014

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (43,626,991)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (2,946,400)

MBM Resources Berhad received the Form 29B dated 29 December 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 31 December 2014.


KELADI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameKELADI MAJU BHD  
Stock Name KELADI  
Date Announced31 Dec 2014  
CategoryGeneral Announcement
Reference NoMI-141230-64933

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionKELADI MAJU BERHAD (“KELADI” OR THE “COMPANY”)

ACQUISITION BY KELADI OF NINE (9) PARCELS OF LAND COMPRISING SIX (6) PARCELS OF FREEHOLD LAND HELD UNDER GERAN 362 LOT 2984, GERAN MUKIM 1143 LOT 2983, GERAN MUKIM 1323 LOT 4397, GERAN MUKIM 1592 LOT 3680, GERAN MUKIM 1599 LOT 1470 AND GERAN 7538 LOT 38755 FROM GBH LAND SDN BHD (FORMERLY KNOWN AS KENANGAN DIMENSI SDN BHD) (“GBH LAND”) AND THREE (3) PARCELS OF LEASEHOLD LAND HELD UNDER PAJAKAN MUKIM 943 LOT 46261, PAJAKAN MUKIM 944 LOT 46260 AND PAJAKAN MUKIM 945 LOT 46262 FROM GOH BAN HUAT BERHAD (“GBH”), TOGETHER WITH THE BUILDINGS ERECTED THEREON, ALL LOCATED IN MUKIM OF BATU, DISTRICT OF KUALA LUMPUR, WILAYAH PERSEKUTUAN (COLLECTIVELY TO BE REFERRED TO AS THE “PROPERTIES”) FOR A TOTAL CASH CONSIDERATION OF RM192,369,465 (“ACQUISITION”) AND THE SUBSEQUENT TENANCY OVER THE PROPERTIES TO GBH (“TENANCY”)

(The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 2 July 2014 in relation to the Acquisition and Tenancy.)

We refer to the announcements dated 2 July 2014, 9 July 2014, 17 September 2014 and 9 October 2014 in relation to the Acquisition and Tenancy.

On behalf of Keladi, RHB Investment Bank Berhad wishes to announce that GBH, GBH Land and Keladi, being parties to the SPA in relation to the Acquisition and Tenancy, have mutually agreed to extend the Completion Date of the SPA from 7 January 2015 to 6 July 2015.

Save for the above, all other terms of the SPA remain unchanged.

This announcement is dated 31 December 2014.



AXIATA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced31 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoAG-141230-54362

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalPerformance-Based Employee Share Option Scheme
No. of shares issued under this corporate proposal123,000
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,582,016,301
CurrencyMYR 8,582,016,301.000
Listing Date05/01/2015

Remarks :
[Issue price per share ($$): 11,400 shares at RM1.81, 24,800 shares at RM3.45 and 86,800 shares at RM5.07


UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced31 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-141231-63824

Date of buy back31/12/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,200
Minimum price paid for each share purchased ($$)1.490
Maximum price paid for each share purchased ($$)1.490
Total consideration paid ($$)3,322.99
Number of shares purchased retained in treasury (units)2,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)9,143,966
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.0018

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


DNONCE - Annual Audited Accounts - 31 August 2014

Announcement Type: PDF Submission
Company NameD'NONCE TECHNOLOGY BHD  
Stock Name DNONCE  
Date Announced31 Dec 2014  
CategoryPDF Submission
Reference NoCP-141230-61656

SubjectAnnual Audited Accounts - 31 August 2014

Attachments

DTB Audited Accounts 2014.pdf
893 KB






SERNKOU - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSERN KOU RESOURCES BERHAD  
Stock Name SERNKOU  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoCA-141208-53322

Date of change01/01/2015
NameLOW PENG SIAN @ CHUA PENG SIAN
Age46
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionChief Operating Officer
New PositionManaging Director
DirectorateExecutive
Qualifications
Working experience and occupation He has extennsive experience in running logging and saw milling, wholesale and trading in sawn timber, tropical hardwood and rubber wood as well as trading in hardware and building materials for the past 25 years.  
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiaries10,700,100 oridinary shares (Direct Interest)
24,000,000 ordinary shares (Indirect Interest) 


SERNKOU - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSERN KOU RESOURCES BERHAD  
Stock Name SERNKOU  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoCA-141208-52271

Date of change01/01/2015
NameKOH KUN CHUAN
Age54
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionManaging Director
New PositionDeputy Chairman
DirectorateExecutive
Qualifications
Working experience and occupation He is one of the founder of Sern Kou Resources Berhad Group and has an in depth knowledge of the furniture industry via his involvement in the industry for the past 21 years. 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiaries6,100,215 Oridinary Shares (Direct Interest) 


SAMUDRA - OTHERS KEJURUTERAAN SAMUDRA TIMUR BERHAD("KSTB" OR "THE COMPANY") - CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY

Announcement Type: General Announcement
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced31 Dec 2014  
CategoryGeneral Announcement
Reference NoCS-141224-67166

TypeAnnouncement
SubjectOTHERS
DescriptionKEJURUTERAAN SAMUDRA TIMUR BERHAD("KSTB" OR "THE COMPANY")
- CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY

We act and on behalf of KSTB.

The Board of KSTB wish to announce that following to the resignation of Encik Ishak @ Abd. Rahman bin Mohamad as the Director of the Company with effect from 31 December 2014, he had resigned as the Chairman of the Nomination Committee and member of Remuneration Committee on the same day.

The composition of the Nomination Committee and Remuneration Committee after the change are as follows:-

Nomination Committee

1. Dato' Nik Abdul Aziz bin Mohamed Kamil (Chairman)

2. Tengku Aniza binti Tengku Ab. Hamid (member)

Remuneration Committee

1. Dato' Nik Abdul Aziz bin Mohamed Kamil (Chairman)

2. Darmendran Kunaretnam (member)

3. Leong Chee Keong (member)

This announcement is dated 31 December 2014.



SAMUDRA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced31 Dec 2014  
CategoryChange in Audit Committee
Reference NoCS-141224-66400

Date of change31/12/2014
NameIshak @ Abd. Rahman bin Mohamad
Age65
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsEncik Ishak @ Abd. Rahman bin Mohamad pursued a diploma course of the Institute of Cost and Managements Accountant (now known as Chartered Institute of Management Accountant) at Institut Teknologi Mara (“ITM”) from 1966 to 1970 before completing the Final Part V at the University of Aston in Birmingham, England. He is a member of the Malaysian Institute of Accountants since 30 June 1988.  
Working experience and occupation Encik Ishak @ Abd. Rahman bin Mohamad started his career with the Accountant General Department. After that, he served with Pernas Securities Sdn. Bhd. where he gained experience in finance and secretarial work and then Pernas Sime Darby Holdings Sdn. Bhd. where he was exposed to trading, manufacturing and corporate work environment. In 1978, together with several other ITM graduates he helped established MIT Holdings Berhad (now known as Nadayu Properties Berhad) but only joined full time in 1982.  
Directorship of public companies (if any)Nadayu Properties Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  
Composition of Audit Committee (Name and Directorate of members after change)Chairman
To be appointed

Members
1. Dato' Nik Abdul Aziz bin Mohamed Kamil
2. Leong Chee Keong


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