GRANFLO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 17 Feb 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CM-150212-3506B |
BAHVEST - Changes in Director's Interest (S135) - Akinori Hotani
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 17 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-150217-21BB7 |
Information Compiled By KLSE
Particulars of Director
| Name | Akinori Hotani |
| Address | Tanjung Payang, Batu 7 Jalan Silam 91100 Lahad Datu sabah |
| Descriptions(Class & nominal value) | Option under Employees' Share Option Scheme ("ESOS") of RM0.70 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 340,000 | 0.700 |
| Description of other type of transaction | Excercise of Option under ESOS |
| Circumstances by reason of which change has occurred | Excercise of Option under ESOS |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,165,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 17/02/2015 |
BAHVEST - Changes in Director's Interest (S135) - Akinori Hotani
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 17 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-150217-21BB5 |
Information Compiled By KLSE
Particulars of Director
| Name | Akinori Hotani |
| Address | Tanjung Payang, Batu 7 Jalan Silam 91100 Lahad Datu Sabah |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 340,000 | 0.700 |
| Description of other type of transaction | Exercise of Option under Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | Exercise of Option under Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 370,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 17/02/2015 |
BAHVEST - Changes in Director's Interest (S135) - Lo Teck Yong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 17 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-150217-01C65 |
Information Compiled By KLSE
Particulars of Director
| Name | Lo Teck Yong |
| Address | Lot 51-52, Taman Pertama Mile 5, Jalan Labuk P.O. Box 2112 90724 Sandakan, Sabah |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 50,000 | 0.910 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,689,330 |
| Direct (%) | 0.9 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 17/02/2015 |
BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 17 Feb 2015 |
| Category | General Announcement |
| Reference No | CA-150217-01C4A |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Dealings outside closed period | ||||||||||||||||||
Pursuant to rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following directors have transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below:
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FRONTKN-WA - Expiry/Maturity of the securities
Announcement Type: Expiry / Maturity / Termination of Securities
| Company Name | FRONTKEN CORPORATION BERHAD |
| Stock Name | FRONTKN-WA |
| Date Announced | 17 Feb 2015 |
| Category | Expiry / Maturity / Termination of Securities |
| Reference No | CC-150216-73478 |
| Remarks : |
| Please refer to the Company's announcement on 29 January 2015. |
AISB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | AMALGAMATED INDUSTRIAL STEEL BERHAD |
| Stock Name | AISB |
| Date Announced | 17 Feb 2015 |
| Category | General Announcement |
| Reference No | OS-150217-38379 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | AMALGAMATED INDUSTRIAL STEEL BERHAD (“AISB” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 11,372,457 NEW ORDINARY SHARES OF RM0.10 EACH IN AISB TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PROPOSED PRIVATE PLACEMENT”) |
Unless
otherwise defined in this announcement, all terms used herein shall have the
same meaning as those defined in the announcement dated 21 January 2015. Further to the announcements dated 21 January 2015 and 26 January 2015 in relation to the Proposed Private Placement, M&A Securities Sdn Bhd on behalf of the Board of AISB wishes to announce the additional information in relation to the Proposed Private Placement as per the attachment. This announcement is dated 17 February 2015. | |
IJM - OTHERS IJM CORPORATION BERHAD (“IJM”) - DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
Announcement Type: General Announcement
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 17 Feb 2015 |
| Category | General Announcement |
| Reference No | MI-150217-42177 |
| Type | Announcement | ||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||
| Description | IJM CORPORATION BERHAD (“IJM”) - DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 | ||||||||||||||||||||
We refer to the announcements dated 9 June 2014 and 12 June 2014 in respect of the proposed privatisation of IJM Land Berhad (“IJM Land”) by IJM to be undertaken by way of a members’ scheme of arrangement pursuant to Section 176 of the Companies Act, 1965. On behalf of IJM, Maybank Investment Bank Berhad wishes to announce the following dealings in the ordinary shares of RM1.00 each in IJM Land (“IJM Land Shares”):
*RM per IJM Land Share, excluding brokerage and other incidental costs. This announcement is dated 17 February 2015.
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ORIENT - 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 Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 17 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150217-762F9 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| 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 stocks of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board 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 | 12/02/2015 | 94,200 |
| Remarks : |
| This Notice was received on 17 February 2015. |
HALEX - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 17 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CZ-150214-F2565 |
| Date of change | 28/01/2015 |
| Name | GENERAL TAN SRI DATO SRI ABDUL RAHMAN BIN ABDUL HAMID (RTD) |
| Age | 77 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (i)Cambridge Overseas School Certificate Higher School Certificate of Education (ii) Army Staff College, Camberlay, United Kingdom 1969 (iii) Royal Military College, Malaysia |
| Working experience and occupation | General Tan Sri Dato Sri Abdul Rahman Bin Abdul Hamid (Rtd) ("Tan Sri Abdul Rahman"), aged 77, was born on 11th November 1938 in Ipoh, Perak. He is a graduate of the Royal Military College, Malaysia and Army Staff College, Camberley, United Kingdom. Tan Sri Abdul Rahman was the Chief of the Malaysian Army and Defence Force between 1992 and 1994 and was the Acting Governor of Penang in 1994. From 1958 to 1994, he served in various capacities and appointments in the Malaysian Armed Forces. Presently, Tan Sri Abdul Rahman is the Chairman of Jaya Tiasa Holdings Bhd, Chairman of Key Alliance Group Bhd (formerly known as DVM Technology Berhad) and AXA Affin Life Insurance Berhad, a joint-venture company of Lembaga Tabung Angkatan Tentera. He is also the Chairman and Director of a few other multinational and private companies incorporated in Malaysia. Tan Sri Abdul Rahman has no family relationship with any Director and/or major shareholder of the Company. |
| Directorship of public companies (if any) | (i) Chairman of Jaya Tiasa Holdings Berhad (ii) Charman of Key Alliance Group Berhad (formerly known as DVM Technology Berhad) (iii) Chairman of Axa Affin Life Insurance Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. LEONG KAH MUN - Chairman of Audit Committee (Independent Non-Executive Director) 2. TEH TEIK BIN (Member, Independent Non-Executive Director) 3. GENERAL TAN SRI DATO SRI ABDUL RAHMAN BIN ABDUL HAMID (RTD) (Member, Independent Non-Executive Director) |
| Remarks : |
| Amendment : Full Name : General Tan Sri Dato Sri Abdul Rahman Bin Abdul Hamid (Rtd) This amended announcement is dated 17 February 2015. |
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