March 6, 2015

Company announcements: EKSONS, RCECAP, INTEGRA, MITRA, BERTAM, SUIWAH, REX

EKSONS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced6 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoEC-150306-1D261

Date of buy back06/03/2015
Description of shares purchasedOrdinary Shares of RM0.80 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,000
Minimum price paid for each share purchased ($$)1.420
Maximum price paid for each share purchased ($$)1.440
Total consideration paid ($$)5,757.72
Number of shares purchased retained in treasury (units)4,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,197,500
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 (%)1.95

Remarks :
Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty


RCECAP - 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 NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced6 Mar 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoRC-150304-64512

Date of buy back from24/02/2015
Date of buy back to04/03/2015
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)895,200
Minimum price paid for each share purchased ($$)0.310
Maximum price paid for each share purchased ($$)0.320
Total amount paid for shares purchased ($$)284,349.65
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)895,200
Total number of shares retained in treasury (units)52,469,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies06/03/2015
Lodged by RCE Capital Berhad


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced6 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-150306-61709

Date of buy back06/03/2015
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)55,000
Minimum price paid for each share purchased ($$)0.315
Maximum price paid for each share purchased ($$)0.315
Total consideration paid ($$)17,452.15
Number of shares purchased retained in treasury (units)55,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)52,674,900
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 (%)3.95


INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Tenaga Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced6 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150306-40F83

Particulars of substantial Securities Holder

NameTenaga Nasional Berhad
AddressPejabat Setiausaha Syarikat, Tingkat 2
Ibu Pejabat Tenaga Nasional Berhad
No. 129 Jalan Bangsar
59200 Kuala Lumpur
NRIC/Passport No/Company No.200866-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTenaga Nasional Berhad
Pejabat Setiausaha Syarikat, Tingkat 2
Ibu Pejabat Tenaga Nasional Berhad
No. 129 Jalan Bangsar
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/03/2015
60,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)69,323,469 
Direct (%)23.05 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change69,323,469
Date of notice05/03/2015


MITRA - Notice of Interest Sub. S-hldr (29A) - Employees Provident Fund

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameMITRAJAYA HOLDINGS BERHAD  
Stock Name MITRA  
Date Announced6 Mar 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCA-150306-56888

Particulars of Substantial Securities Holder

NameEmployees Provident Fund
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 RM0.50 each
Name & address of registered holderCitiGroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KIB)

CitiGroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)

CitiGroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)

CitiGroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired04/03/2015
No of securities1,088,900
Circumstances by reason of which Securities Holder has interestAcquired
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)20,246,300 
Indirect/deemed interest (%)5.14 
Date of notice05/03/2015

Remarks :
The Form 29A was received by the Company on 6 March 2015.


BERTAM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced6 Mar 2015  
CategoryGeneral Announcement
Reference NoCK-150305-5E7E4

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Lim Nyuk Foh, the Managing Director of Bertam Alliance Berhad ("the Company"), has dealt in the securities of the Company as below:-

Date of Acquisition

Number of Ordinary Shares

Percentage of Issued Ordinary Shares

Consideration Per Ordinary Share (RM)

4 March 2015

55,500

0.03

0.694009



BERTAM - Changes in Director's Interest (S135) - Lim Nyuk Foh

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced6 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150305-5E3FA

Information Compiled By KLSE

Particulars of Director

NameLim Nyuk Foh
AddressLot 56, Tyng Garden
90732 Sandakan
Sabah
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
55,500
 

Circumstances by reason of which change has occurredOpen market acquisition
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice06/03/2015


SUIWAH - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameSUIWAH CORPORATION BERHAD  
Stock Name SUIWAH  
Date Announced6 Mar 2015  
CategoryGeneral Announcement
Reference NoCS-150306-46696

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionQUARTERLY DISCLOSURE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

In compliance with Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to update on the financial assistance which is provided in the ordinary course of business as a moneylender by a wholly-owned subsidiary of the Company, Sunshine Wholesale Mart Sdn Bhd (148802-X) for the financial quarter ended 28 February 2015. The details are as per Table 1.


This announcement is dated 6 March 2015.

Attachments

Table 1.pdf
38 KB



REX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameREX INDUSTRY BERHAD  
Stock Name REX  
Date Announced6 Mar 2015  
CategoryChange in Boardroom
Reference NoRI-150306-55940

Date of change06/03/2015
NameTang Yin Kham
Age61
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo pursue other interests.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Eonmetall Group Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 


REX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameREX INDUSTRY BERHAD  
Stock Name REX  
Date Announced6 Mar 2015  
CategoryChange in Audit Committee
Reference NoRI-150306-56330

Date of change06/03/2015
NameTang Yin Kham
Age61
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Eonmetall Group Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 
Composition of Audit Committee (Name and Directorate of members after change)Tan Sri Dato Mohd Ibrahim bin Mohd Zain (Chairman, Independent Non Executive Director)
Mohd Faisal Bin Abdul Latiff (Member, Independent Non Executive Director

Remarks :
The Company will fill the vacancy within 3 months.


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