March 4, 2015

Company announcements: ANNJOO, ASIAFLE, IMASPRO, OMESTI, FITTERS, INTEGRA

ANNJOO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameANN JOO RESOURCES BERHAD  
Stock Name ANNJOO  
Date Announced4 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-150304-3B3FA

Date of buy back04/03/2015
Description of shares purchasedOrdinary Share of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)1.060
Maximum price paid for each share purchased ($$)1.060
Total consideration paid ($$)21,200.00
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)22,127,300
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 (%)4.23


ASIAFLE - Changes in Director's Interest (S135) - Lim Soon Hee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASIA FILE CORPORATION BHD  
Stock Name ASIAFLE  
Date Announced4 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150303-9A427

Information Compiled By KLSE

Particulars of Director

NameLim Soon Hee
Address6 Jalan Batu Bukit, 10470 Penang
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
02/03/2015
4,117,996
 
Others
02/03/2015
4,117,996
 

Description of other type of transactionAcquisition of shares by spouse and subsequent transfer of all these shares to Lim Soon Hee as gift
Circumstances by reason of which change has occurredIndirect Interest:
Acquisition of shares by spouse

Directr Interest:
Receipt of 4,117,996 ordinary shares from spouse as gift
Nature of interest1) Indirect Interest
2) Direct Interest
Consideration (if any) 

Total no of securities after change

Direct (units)4,117,996 
Direct (%)2.17 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice02/03/2015

Remarks :
1. The announcement serves as an announcement pursuant to Chapter 14 of the Main Market Listing Requirements for dealing in shares.
2. The above transfer of shares, represents 2.17% of the issued ordinary shares.
3. This notice was received on 3 March 2015.


IMASPRO - Changes in Sub. S-hldr's Int. (29B) - Sunbina Dunia Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIMASPRO CORPORATION BERHAD  
Stock Name IMASPRO  
Date Announced4 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150302-57444

Particulars of substantial Securities Holder

NameSunbina Dunia Sdn Bhd
Address37, Jalan 5, Kawasan 16
Taman Intan
41300 Klang
Selangor Darul Ehsan
NRIC/Passport No/Company No.683772-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSunbina Dunia Sdn Bhd

37, Jalan 5, Kawasan 16
Taman Intan
41300 Klang
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/02/2015
1,930,000
1.300 

Circumstances by reason of which change has occurredDisposed of shares through off market
Nature of interestDirect
Direct (units)17,188,704 
Direct (%)21.49 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change17,188,704
Date of notice04/03/2015

Remarks :
The Company received the Form 29B dated 4 March 2015 from Sunbina Dunia Sdn Bhd on 4 March 2015.


IMASPRO - Changes in Director's Interest (S135) - Mohd Shafek Bin Isa

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIMASPRO CORPORATION BERHAD  
Stock Name IMASPRO  
Date Announced4 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150302-55785

Information Compiled By KLSE

Particulars of Director

NameMohd Shafek Bin Isa
AddressNo. 51 Jalan 4 M
Ampang Jaya
68000 Ampang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
25/02/2015
1,930,000
1.300 

Circumstances by reason of which change has occurredDisposed of shares through off market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)150,000 
Direct (%)0.19 
Indirect/deemed interest (units)17,188,704 
Indirect/deemed interest (%)21.49 
Date of notice04/03/2015

Remarks :
Indirect interest through Sunbina Dunia Sdn Bhd pursuant to Section 6A of Companies Act, 1965.

The Company received the notification of dealing from En Mohd Shafek Bin Isa on 4 March 2015.


IMASPRO - Changes in Director's Interest (S135) - Chan Weng Fui

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIMASPRO CORPORATION BERHAD  
Stock Name IMASPRO  
Date Announced4 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150302-54277

Information Compiled By KLSE

Particulars of Director

NameChan Weng Fui
AddressB1-3-6B Venice Hill Condo
Persiaran Puteri 1
Taman Puteri
43200 Batu 9 Cheras
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
25/02/2015
1,930,000
1.300 

Circumstances by reason of which change has occurredAcquired through off market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,930,000 
Direct (%)2.41 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice04/03/2015

Remarks :
The Company received the notification of dealing from Mr Chan Weng Fui on 4 March 2015.


IMASPRO - Changes in Sub. S-hldr's Int. (29B) - Mohd Shafek Bin Isa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIMASPRO CORPORATION BERHAD  
Stock Name IMASPRO  
Date Announced4 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150302-56501

Particulars of substantial Securities Holder

NameMohd Shafek Bin Isa
AddressNo. 51 Jalan 4 M
Ampang Jaya
68000 Ampang
Selangor Darul Ehsan
NRIC/Passport No/Company No.571014-01-5019
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSunbina Dunia Sdn Bhd

37, Jalan 5, Kawasan 16
Taman Intan
41300 Klang
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/02/2015
1,930,000
1.300 

Circumstances by reason of which change has occurredDisposed of shares through off market
Nature of interestIndirect
Direct (units)150,000 
Direct (%)0.19 
Indirect/deemed interest (units)17,188,704 
Indirect/deemed interest (%)21.49 
Total no of securities after change17,338,704
Date of notice04/03/2015

Remarks :
Indirect interest through Sunbina Dunia Sdn Bhd pursuant to Section 6A of Companies Act, 1965.

The Company received the Form 29B dated 4 March 2015 from En Mohd Shafek Bin Isa on 4 March 2015.


OMESTI - OTHERS DISPOSALS OF 95,000,000 ORDINARY SHARES OF RM0.10 EACH IN DIVERSIFIED GATEWAY SOLUTIONS BERHAD BY OMESTI HOLDINGS BERHAD (FORMERLY KNOWN AS FORMIS HOLDINGS BERHAD)

Announcement Type: General Announcement
Company NameOMESTI BERHAD  
Stock Name OMESTI  
Date Announced4 Mar 2015  
CategoryGeneral Announcement
Reference NoOO-150304-62061

TypeAnnouncement
SubjectOTHERS
DescriptionDISPOSALS OF 95,000,000 ORDINARY SHARES OF RM0.10 EACH IN DIVERSIFIED GATEWAY SOLUTIONS BERHAD BY OMESTI HOLDINGS BERHAD (FORMERLY KNOWN AS FORMIS HOLDINGS BERHAD)

The Board of Directors of Omesti Berhad (formerly known as Formis Resources Berhad) (“the Company” and/or “Omesti”) wishes to announce that Omesti Holdings Berhad (formerly known as Formis Holdings Berhad) (“OHB”), a wholly-owned subsidiary of the Company, has disposed a total of 95,000,000 ordinary shares of RM0.10 each (“DGSB Shares”) in Diversified Gateway Solutions Berhad (“DGSB”), a 60.03% owned subsidiary of OHB, representing 7.01% of the total issued and paid-up share capital of DGSB in the open market during the period from 27 February 2015 to 4 March 2015 for a total cash consideration of RM11,905,406 only or at an average of RM0.1253 per DGSB Share (“Disposals”).

Further details of the Disposals are attached below.


This announcement is dated 4 March 2015.



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

Announcement Type: General Announcement
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced4 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150304-44108

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionFITTERS DIVERSIFIED BERHAD (“FITTERS” or the “Company”)
-Proposed acquisition of property by FITTERS Building Services Sdn Bhd, a wholly-owned subsidiary of the Company

The Board of Directors of FITTERS wishes to announce that FITTERS Building Services Sdn Bhd, a wholly-owned subsidiary of the Company, has on 4 March 2015 entered into a Sale and Purchase Agreement (“the SPA”) with GCP Tower Sdn Bhd (Company No. 414953-K) for the purpose of acquiring all that seventy (70) parcels of office lots, each held under an individual document of strata title, and 363 units of car park bays located on levels B1 and B2 of Plaza Pekeliling held under Geran 6851/M1/B1 and B2/1(B1-B2), Petak No. 1(B1-B2), Tingkat No. B1 and B2, Bangunan No. M1, for a total consideration of RM28,280,000.00 in accordance with the terms and conditions of the SPA.

Please refer to the attachment for further details on the announcement.

This announcement is dated 4 March 2015.

Attachments

FITTERS-SPA Announcement.pdf
256 KB



INTEGRA - Changes in Director's Interest (S135) - Amin Bin Halim Rasip

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced4 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150304-FDB97

Information Compiled By KLSE

Particulars of Director

NameAmin Bin Halim Rasip
AddressNo. 85, Jalan Setiabistari
Bukit Damansara
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
04/03/2015
213,600
 

Circumstances by reason of which change has occurredPurchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,505,400 
Direct (%)1.17 
Indirect/deemed interest (units)69,452,135 
Indirect/deemed interest (%)23.09 
Date of notice04/03/2015

Remarks :
Number of shares acquired through UOB 2006 Nominees (Tempatan) Sdn Bhd – 213,600:
174,900 : RM3.18 per share
33,700 : RM3.19 per share
5,000 : RM3.20 per share


INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Amin Bin Halim Rasip

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced4 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150304-FDBB0

Particulars of substantial Securities Holder

NameAmin Bin Halim Rasip
AddressNo. 85, Jalan Setiabistari
Bukit Damansara
50490 Kuala Lumpur
NRIC/Passport No/Company No.551207-11-5149
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderUOB 2006 Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/03/2015
213,600
 

Circumstances by reason of which change has occurredPurchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd.
Nature of interestDirect
Direct (units)3,505,400 
Direct (%)1.17 
Indirect/deemed interest (units)69,452,135 
Indirect/deemed interest (%)23.09 
Total no of securities after change72,957,535
Date of notice04/03/2015

Remarks :
Number of shares acquired through UOB 2006 Nominees (Tempatan) Sdn Bhd – 213,600:
174,900 : RM3.18 per share
33,700 : RM3.19 per share
5,000 : RM3.20 per share


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