RAYA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 5 Feb 2015 |
| Category | General Announcement |
| Reference No | OS-150205-58696 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | RAYA INTERNATIONAL BERHAD (FORMERLY KNOWN AS ENVAIR HOLDING BERHAD) ("RAYA" OR THE "COMPANY") PROPOSED DISPOSAL BY RAYA CONSUMABLE SDN BHD (FORMERLY KNOWN AS QUEST FILTER SDN BHD) (“RCSB” OR THE “VENDOR”), A WHOLLY–OWNED SUBSIDIARY OF RAYA, OF ONE (1) PARCEL OF FREEHOLD LAND TOGETHER WITH CORNER THREE (3) STOREY OFFICE BLOCK ANNEXED TO SINGLE STOREY WAREHOUSE BUILDING (“PROPERTY”) TO IBRONX SDN BHD (“ISB” OR THE “PURCHASER”) (“PROPOSED DISPOSAL”) |
On behalf of the Board of Directors of Raya, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposed Disposal.
Please refer to the attachment for further details of the announcement.
This announcement is dated 5 February 2015. | |
NEXGRAM - OTHERS NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) (“NEXGRAM” OR THE “COMPANY”) - OFF TAKE AGREEMENT CUM SALE AND PURCHASE AGREEMENT ENTERED INTO BY MYANGKASA BINA SDN BHD (“MYANGKASA") FOR ITS PURCHASE OF THE ENTIRE DEVELOPMENT PROJECT TO BE UNDERTAKEN BY NEXGRAM LAND SDN BHD (“NEXGRAM LAND” OR “DEVELOPER”) ON A PARCEL OF LAND NEIGHBOURING TO PUTRAJAYA WHICH IS TO BE IDENTIFIED AND PURCHASED BY TOP VALLEY PROPERTIES SDN BHD (“TVP" OR “PROPRIETOR”)
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 5 Feb 2015 |
| Category | General Announcement |
| Reference No | CS-150205-59184 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) (“NEXGRAM” OR THE “COMPANY”) - OFF TAKE AGREEMENT CUM SALE AND PURCHASE AGREEMENT ENTERED INTO BY MYANGKASA BINA SDN BHD (“MYANGKASA") FOR ITS PURCHASE OF THE ENTIRE DEVELOPMENT PROJECT TO BE UNDERTAKEN BY NEXGRAM LAND SDN BHD (“NEXGRAM LAND” OR “DEVELOPER”) ON A PARCEL OF LAND NEIGHBOURING TO PUTRAJAYA WHICH IS TO BE IDENTIFIED AND PURCHASED BY TOP VALLEY PROPERTIES SDN BHD (“TVP" OR “PROPRIETOR”) |
Unless otherwise stated, the abbreviations and definitions set out in the Company's announcement dated 22 December 2014 shall apply herein. Further to the Company’s announcement made on 22 December 2014, the Board of Directors of Nexgram (“Board”) is pleased to announce that on 5 February 2015, Nexgram Land (1016195-X), a wholly owned subsidiaryofNexgram, had entered into a Joint Venture Agreement (“JVA”) with TVP (1114033-K) to construct and develop on a piece of all that agriculture leasehold held under PM 8688, Lot 104160 (formerly known as H.S (M) 15921 PT 32378), Mukim Dengkil, Kg Limau Manis, Daerah Sepang, Negeri Selangor measuring approximately 2.154 hectares (“Development Land”) into a mixed property development which shall comprise of three (3) blocks of towers comprising a total of 669 units, whereby 659 units is designated to be service apartments with total net floor area of 656,900 square feet and 10 units of commercial/retail shops with total net floor area of 7,500 square feet only or such other total number of units or built up area per unit as the Developer shall decide either in substitution thereof and/or in addition thereto from time to time and at any time or times at its absolute discretion, in the manner set out in the Off Take Agreement cum Sale and Purchase Agreement dated 22 December 2014 entered between the Developer, the Proprietor and MyAngkasa (“Proposed Development”) (“Joint Venture”). Please refer to the attached document for further details. This announcement is dated 5 February 2015. | |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 5 Feb 2015 |
| Category | General Announcement |
| Reference No | OB-150205-B4613 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 05-Feb-2015 NAV per unit (RM): 1.8225 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,733.34 |
CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 50 |
| Stock Name | CIMBC50 |
| Date Announced | 5 Feb 2015 |
| Category | General Announcement |
| Reference No | OB-150205-B45FD |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 50 Date: 05-Feb-2015 NAV per unit (RM): 1.2626 Units in circulation (units): 11,700,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 18,888.11 |
MMCCORP - OTHERS MMC CORPORATION BERHAD (“MMC”) PROPOSED LISTING OF MALAKOFF CORPORATION BERHAD (“MALAKOFF”) ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PROPOSED LISTING”)
| Company Name | MMC CORPORATION BERHAD |
| Stock Name | MMCCORP |
| Date Announced | 5 Feb 2015 |
| Category | General Announcement |
| Reference No | MI-150205-68487 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MMC CORPORATION BERHAD (“MMC”) PROPOSED LISTING OF MALAKOFF CORPORATION BERHAD (“MALAKOFF”) ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PROPOSED LISTING”) |
(Capitalised terms used in this announcement shall have the same meanings as those used in the announcement dated 27 November 2014, unless otherwise stated.) We refer to the announcements dated 27 November 2014, 15 December 2014, 16 January 2015 and 22 January 2015 in relation to the Proposed Listing. On behalf of MMC, Maybank IB is pleased to announce that the SC had, vide its letter dated 4 February 2015, approved the Proposed Listing under section 214(1) of the Capital Markets and Services Act, 2007, subject to the conditions as set out in Section 1 of the attachment enclosed. The SC had also, vide the same letter, approved the Proposed Listing under the equity requirement for public companies. The effects of the Proposed Listing on the equity structure of Malakoff are shown in Section 2 of the attachment enclosed. Further to the above, on behalf of MMC, Maybank IB wishes to announce that in relation to the Proposed Listing, Malakoff had on 5 February 2015 submitted an application to Bursa Securities for the admission of Malakoff to the Official List and the listing of and quotation for the entire enlarged issued and paid-up ordinary share capital of Malakoff on the Main Market of Bursa Securities. This announcement is dated 5 February 2015. These materials are not an offer for sale of the securities of Malakoff in the United States. The said securities may not be offered or sold in the United States absent registration or an exemption from registration under the US Securities Act. Malakoff does not intend to register any portion of the offering in the United States or to conduct a public offering of its securities in the United States. | |
EVERGRN - OTHERS SHARE SALE AGREEMENT WITH MR MUHAMMAD SYARFIQ BIN ZAINAL AND MS NURUL AZLEEN BINTI ZAINAL (FURTHER EXPLANATION)
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 5 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150205-55596 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SHARE SALE AGREEMENT WITH MR MUHAMMAD SYARFIQ BIN ZAINAL AND MS NURUL AZLEEN BINTI ZAINAL (FURTHER EXPLANATION) |
Further explanation to the replied query dated 4 February 2015 is hereby attached.
| |
MEGB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 5 Feb 2015 |
| Category | General Announcement |
| Reference No | OS-150130-57458 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | MASTERSKILL EDUCATION GROUP BERHAD (“MEGB” OR THE “COMPANY”) • PROPOSED DISPOSAL; AND • PROPOSED LEASEBACK (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
On behalf of the Board of Directors of the Company, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the following:- | |
CYPARK - MULTIPLE PROPOSALS
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 5 Feb 2015 |
| Category | General Announcement |
| Reference No | CS-150127-63222 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | Cypark Resources Berhad ("CRB" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Authority for the Purchase by CRB of its Own Shares (collectively known as "the Proposals") |
CRB wishes to announce that the Company is proposing to seek its shareholders' approval in respect of the Proposals at the forthcoming Tenth Annual General Meeting of the Company to be convened. A Circular/Statement containing details in relation to the Proposals will be distributed to shareholders in due course. This announcement is dated 5 February 2015. | |
TUNEINS - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
| Company Name | TUNE INS HOLDINGS BERHAD |
| Stock Name | TUNEINS |
| Date Announced | 5 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-150205-63609 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Direct:- 1. Kumpulan Wang Persaraan (Diperbadankan) - 42,765,300 Indirect:- 1. Fund Managers - 1,091,100 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/01/2015 | 1,500,000 | |
| Acquired | 29/01/2015 | 500,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Kumpulan Wang Persaraan (Diperbadankan) dated 05/02/2015 received by the registered office of Tune Ins Holdings Berhad on 05/02/2015. |
OWG - Change in Audit Committee
| Company Name | ONLY WORLD GROUP HOLDINGS BERHAD |
| Stock Name | OWG |
| Date Announced | 5 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150205-32209 |
| Date of change | 05/02/2015 |
| Name | Tan Sri James Foong Cheng Yuen |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated from the University of London with LL.B.(Honours) in 1969 and was called to the English Bar by the Honourable Society of the Inner Temple in 1970. Subsequently, he was called to the Malaysian Bar as an advocate and solicitor in 1971. He was engaged in private legal practice in both criminal and civil law, and majoring in insurance law from 1971 to 1990. While in practice, he acted as legal adviser to numerous guilds and associations in Malaysia. He was a Commissioner of Oath and Public Notary. He was conferred honorary Doctorate of Laws degree by the University of the West of England in 2011. He was also made Bencher of the Honorable Society of the Inner Temple, London in 2009. |
| Working experience and occupation | He was appointed as Judicial Commissioner in 1990 and elevated to be High Court Bench in 1992. He also served as a High Court Judge at Kuala Lumpur (Criminal Division), Johor Bahru, Shah Alam, Kuala Lumpur (Civil Division), Ipoh, and Kuala Lumpur (Family Division and Civil Division). He was elevated to the Court of Appeal in 2005 and subsequently elevated to the Federal Court (Malaysia Supreme Court) in 2009. As a Federal Court Judge, he was made a Managing Judge of the Civil Division of the High Court at Kuala Lumpur and of the High Court and Subordinate Courts in the State of Penang. He retired from the Malaysian Judiciary on 25 February 2012. |
| Directorship of public companies (if any) | Nil |
| 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. Ooi Guan Hoe, Independent Non-Executive Director (Chairman) 2. Dato' Dr. Tengku Rethwan Bin Tengku Mansor, Independent Non-Executive Director 3. Tan Sri James Foong Cheng Yuen, Independent Non-Executive Director |
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