EITA - Annual Report 2014
| Company Name | EITA RESOURCES BERHAD |
| Stock Name | EITA |
| Date Announced | 2 Mar 2015 |
| Category | Document Receipt |
| Reference No | JM-150302-43915 |
| Annual Report for Financial Year Ended | 30/09/2014 |
| Subject | Annual Report 2014 |
EITA - Circular/Notice to Shareholders
| Company Name | EITA RESOURCES BERHAD |
| Stock Name | EITA |
| Date Announced | 2 Mar 2015 |
| Category | PDF Submission |
| Reference No | CM-150302-5EF04 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHARE BUY-BACK BY THE COMPANY OF UP TO 10% OF THE TOTAL ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF EITA RESOURCES BERHAD |
PUNCAK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 2 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PN-150302-AA280 |
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 shares of RM1.00 each |
| Name & address of registered holder | Please refer to "Remarks" |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/02/2015 | 153,400 |
| Remarks : |
| Registered holders of the total shares held after change are as follows :- 1. Shares held in own name 1,494,000 2. Shares managed by Portfolio Managers as follows :- Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 10,918,783 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 11,095,900 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 153,400 ------------- 23,662,083 ============= (Form 29B received by the Company on 2 March 2015). |
DNONCE - MULTIPLE PROPOSALS (Amended Announcement)
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 2 Mar 2015 |
| Category | General Announcement |
| Reference No | OS-150302-64287 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | D'NONCE TECHNOLOGY BHD. ("DTB" OR "COMPANY") (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED RIGHTS ISSUE WITH WARRANTS; (III) PROPOSED BONUS ISSUE; (IV) PROPOSED PRIVATE PLACEMENT WITH WARRANTS; (V) PROPOSED M&A AMENDMENTS; (VI) PROPOSED ESOS; (VII) PROPOSED SHARE-BUY BACK; AND (VIII) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
We refer to the announcement made by the Company on 2 March 2015. The details of the Proposals are as attached herein. This announcement is dated 2 March 2015. | |
GESHEN - OTHERS GE-SHEN CORPORATION BERHAD (“GE-SHEN” OR “THE COMPANY” OR “VENDOR”) - PROPOSED DISPOSAL OF 5,300,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF ULTRASPA (M) SDN. BHD. (“ULTRASPA”) (“ULTRASPA SHARE(S)”), REPRESENTING 100% EQUITY INTEREST IN ULTRASPA AND 70% OF EQUITY INTEREST IN ITS SUBSIDIARY, MEDNSPA (S) PTE. LTD. (“MSPL”), BY THE COMPANY; AND - PROPOSED DISPOSAL OF 3,500,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF GLOBAL SEED SDN. BHD. (“GLOBAL SEED”) (“GLOBAL SEED SHARE(S)”), REPRESENTING 100% EQUITY INTEREST IN GLOBAL SEED, BY THE COMPANY (COLLECTIVELY REFERRED TO AS THE “PROPOSED DISPOSALS”)
| Company Name | GE-SHEN CORPORATION BERHAD |
| Stock Name | GESHEN |
| Date Announced | 2 Mar 2015 |
| Category | General Announcement |
| Reference No | CS-150302-62498 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GE-SHEN CORPORATION BERHAD (“GE-SHEN” OR “THE COMPANY” OR “VENDOR”) - PROPOSED DISPOSAL OF 5,300,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF ULTRASPA (M) SDN. BHD. (“ULTRASPA”) (“ULTRASPA SHARE(S)”), REPRESENTING 100% EQUITY INTEREST IN ULTRASPA AND 70% OF EQUITY INTEREST IN ITS SUBSIDIARY, MEDNSPA (S) PTE. LTD. (“MSPL”), BY THE COMPANY; AND - PROPOSED DISPOSAL OF 3,500,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF GLOBAL SEED SDN. BHD. (“GLOBAL SEED”) (“GLOBAL SEED SHARE(S)”), REPRESENTING 100% EQUITY INTEREST IN GLOBAL SEED, BY THE COMPANY (COLLECTIVELY REFERRED TO AS THE “PROPOSED DISPOSALS”) |
Reference is made to the Company’s announcements made on GE-SHEN wishes to announce that the aforesaid Proposed Disposals have been completed. Hence, Ultraspa and Global Seed ceased to become the subsidiary companies of GE-SHEN.
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RAPID - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 2 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150302-4B340 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ADDITIONAL INVESTMENT IN HONG LEONG CAPITAL BERHAD |
Please refer to attachment for details | |
NOMAD - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | THE NOMAD GROUP BHD |
| Stock Name | NOMAD |
| Date Announced | 2 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150302-44378 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | THE NOMAD GROUP BHD (“THE NOMAD” OR “THE COMPANY”) RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER |
The Board of Directors of The Nomad (“Board”) wishes to announce that it has today received a notice of conditional take-over offer (“Notice”) from Plenitude Berhad (“Offeror”) to acquire all the ordinary shares of RM1.00 each in The Nomad (“Offer Shares”), at an offer price of RM1.25 per Offer Share to be satisfied through the issuance of new ordinary shares of RM1.00 each in Plenitude Berhad at an issue price of RM2.50 each ("Consideration Shares"), where each holder of the Offer Shares who accepts the Offer will receive one (1) Consideration Share for every two (2) Offer Shares surrendered ("Offer"). The Board will deliberate the Offer and decide whether to seek an alternate person to make a take-over offer for the Offer Shares. In accordance with the Malaysian Code on Take-Overs and Mergers, 2010, the Board will appoint an independent adviser to advise the Board and shareholders of The Nomad in relation to the Offer. A copy of the Notice is attached and will be posted to the shareholders of The Nomad within seven (7) days of its receipt. This announcement is dated 2 March 2015.
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TALIWRK - OTHERS TALIWORKS CORPORATION BERHAD (“TCB” OR “THE COMPANY”) - Letter dated 2 March 2015 from Syarikat Air Darul Aman Sdn Bhd (“SADA”) to revise the water tariff rate from 2014 to 2020 in relation to the privatisation of contract on the management, operation and maintenance of water supply in Langkawi, Kedah Darul Aman
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 2 Mar 2015 |
| Category | General Announcement |
| Reference No | CK-150302-5DDAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | TALIWORKS CORPORATION BERHAD (“TCB” OR “THE COMPANY”) - Letter dated 2 March 2015 from Syarikat Air Darul Aman Sdn Bhd (“SADA”) to revise the water tariff rate from 2014 to 2020 in relation to the privatisation of contract on the management, operation and maintenance of water supply in Langkawi, Kedah Darul Aman |
The Company wishes to announce that its wholly-owned subsidiary, Taliworks (Langkawi) Sdn Bhd had received a letter from SADA dated 2 March 2015 to revise the water tariff rate from 2014 to 2020 in relation to the privatisation of contracts on the management, operation and maintenance of water supply in Langkawi, Kedah Darul Aman. The revision to the Bulk Sales Rate (“BSR”) is as follows:- (a) (BSR) RM2.15/m3 for the year 2014 to 2017. (b) (BSR) RM2.24/m3 for the year 2018 to October 2020. This announcement is dated 2 March 2015. | |
TEXCHEM - OTHERS ACQUISITION OF 98,000 ORDINARY SHARES OF RM1.00 EACH IN ALAYA ASIA SDN. BHD. (“ALAYA ASIA”), REPRESENTING 49% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF ALAYA ASIA BY EYE GRAPHIC SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TEXCHEM-PACK HOLDINGS (S) LTD., A 70.48% OWNED SUBSIDIARY OF THE COMPANY, FROM ALAYA INC. FOR A CASH CONSIDERATION OF RM163,460.00
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 2 Mar 2015 |
| Category | General Announcement |
| Reference No | TR-150226-35602 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF 98,000 ORDINARY SHARES OF RM1.00 EACH IN ALAYA ASIA SDN. BHD. (“ALAYA ASIA”), REPRESENTING 49% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF ALAYA ASIA BY EYE GRAPHIC SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TEXCHEM-PACK HOLDINGS (S) LTD., A 70.48% OWNED SUBSIDIARY OF THE COMPANY, FROM ALAYA INC. FOR A CASH CONSIDERATION OF RM163,460.00 |
Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Texchem Resources Bhd. (“TRB”) wishes to announce that Eye Graphic Sdn. Bhd. (“EGSB”), a wholly-owned subsidiary of Texchem-Pack Holdings (S) Ltd., a 70.48% owned subsidiary of the Company, has on even date entered into a Shares Purchase Agreement with Alaya Inc. to acquire 98,000 ordinary shares of RM1.00 each in Alaya Asia, representing 49% of the issued and paid-up share capital of Alaya Asia, for a cash consideration of RM163,460.00 (“Acquisition”). The remaining 51% equity interest in Alaya Asia is currently held by EGSB. The Acquisition has been completed today and Alaya Asia is now a wholly-owned subsidiary of EGSB. The Acquisition will not have any effect on the issued and paid-up capital of TRB and the substantial shareholders’ shareholdings in TRB. The Acquisition is not expected to have any material effect on the consolidated net assets per share, gearing, the consolidated earnings and earnings per share of TRB Group for the financial year ending 31 December 2015. The Acquisition is not subject to the approval of the shareholders of TRB or any regulatory authorities. None of the Directors, major shareholders of TRB and/or persons connected to them has any interest, direct or indirect, in the Acquisition. The Board of Directors of TRB having considered all aspects of the Acquisition is of the opinion that the Acquisition is in the best interest of TRB. This announcement is dated 2 March 2015. | |
CEPAT - Circular/Notice to Shareholders
| Company Name | CEPATWAWASAN GROUP BERHAD |
| Stock Name | CEPAT |
| Date Announced | 2 Mar 2015 |
| Category | PDF Submission |
| Reference No | CA-150302-33721 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- I. PROPOSED REVERSE TAKE-OVER OF TIMAH RESOURCES LIMITED ("TRL"), A PUBLIC LIMITED COMPANY LISTED ON THE NATIONAL STOCK EXCHANGE OF AUSTRALIA, BY CASH NEXUS (M) SDN BHD ("CNSB"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF CEPATWAWASAN GROUP BERHAD ("CGB"), BY WAY OF THE FOLLOWING:- (a) PROPOSED DISPOSAL BY CNSB OF 100% EQUITY INTEREST IN MISTRAL ENGINEERING SDN BHD TO TRL, FOR A TOTAL CONSIDERATION OF AUD8,550,000 TO BE FULLY SATISFIED BY THE ISSUANCE OF 85,500,000 NEW FULLY PAID ORDINARY SHARES IN TRL ("TRL SHARE(S)" OR "SHARE(S)") AT AN ISSUE PRICE OF AUD0.10 PER TRL SHARE; AND (b) PROPOSED SUBSCRIPTION BY CNSB AND/ OR ITS NOMINEE(S) OF 10,000,000 TRL SHARES FOR A TOTAL CASH CONSIDERATION OF AUD2,000,000 OR AUD0.20 PER TRL SHARE IN CONJUNCTION WITH THE TRANSFER LISTING EXERCISE TO BE UNDERTAKEN BY TRL II. GRANTING OF A CALL OPTION BY TIMAH PASIR SDN BHD, A SUBSTANTIAL SHAREHOLDER OF TRL, FOR CNSB TO ACQUIRE 9,500,000 TRL SHARES FOR A TOTAL CASH CONSIDERATION OF UP TO AUD950,000 AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
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