March 3, 2015

Company announcements: INTEGRA, WCT, REX, AKNIGHT

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 Announced3 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150303-FCC63

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
03/03/2015
94,100
 

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)3,291,800 
Direct (%)1.09 
Indirect/deemed interest (units)69,452,135 
Indirect/deemed interest (%)23.09 
Date of notice03/03/2015

Remarks :
Number of shares acquired through UOB 2006 Nominees (Tempatan) Sdn Bhd - 94,100:
38,100 : RM3.16 per share
13,000 : RM3.17 per share
13,000 : RM3.18 per share
30,000 : RM3.19 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 Announced3 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150303-FCC79

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)
Acquired03/03/2015
94,100
 

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)3,291,800 
Direct (%)1.09 
Indirect/deemed interest (units)69,452,135 
Indirect/deemed interest (%)23.09 
Total no of securities after change72,743,935
Date of notice03/03/2015

Remarks :
Number of shares acquired through UOB 2006 Nominees (Tempatan) Sdn Bhd - 94,100:
38,100 : RM3.16 per share
13,000 : RM3.17 per share
13,000 : RM3.18 per share
30,000 : RM3.19 per share


WCT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced3 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoWW-150303-37411

Date of buy back03/03/2015
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)400,000
Minimum price paid for each share purchased ($$)1.550
Maximum price paid for each share purchased ($$)1.560
Total consideration paid ($$)623,008.60
Number of shares purchased retained in treasury (units)400,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)16,487,570
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 (%)1.509


REX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameREX INDUSTRY BERHAD  
Stock Name REX  
Date Announced3 Mar 2015  
CategoryChange in Boardroom
Reference NoRI-150303-53905

Date of change03/03/2015
NameAmeer Bin Shaik Mydin
Age51
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo pursue own 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) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


REX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameREX INDUSTRY BERHAD  
Stock Name REX  
Date Announced3 Mar 2015  
CategoryChange in Boardroom
Reference NoRI-150303-52749

Date of change03/03/2015
NameLee Siew Boy
Age51
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo pursue own 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) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


REX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameREX INDUSTRY BERHAD  
Stock Name REX  
Date Announced3 Mar 2015  
CategoryChange in Boardroom
Reference NoRI-150303-56440

Date of change03/03/2015
NameChee Cheng Chun
Age30
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsHe holds a Degree in Master of Engineering in Aeronautical Engineering from Imperial College, London. 
Working experience and occupation He was appointed as Business Development Manager in Kejuruteraan Samudra Timur Berhad ("KSTB") before appointed to the Board of KSTB on 1 September 2012. 
Directorship of public companies (if any)Kejuruteraan Samudra Timur Berhad 
Family relationship with any director and/or major shareholder of the listed issuerHe has indirect interest in Daiman Taipan Sdn Bhd, the substantial shareholder of Rex Industry Berhad. 
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 subsidiaries7,250,000 ordinary shares are registered in the name of Diaman Taipan Sdn Bhd 


REX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameREX INDUSTRY BERHAD  
Stock Name REX  
Date Announced3 Mar 2015  
CategoryChange in Boardroom
Reference NoRI-150303-54232

Date of change03/03/2015
NameDarmendran A/L Kunaretnam
Age53
NationalityMalaysian
Type of changeAppointment
DesignationManaging Director
DirectorateExecutive
QualificationsHe graduated from Universiti Kebangsaan Malaysia with a Business Degree majoring in Accounting. He is also a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. He spent ten (10) years as a Group Manager in the Audit Division of international public accounting firm from 1985 to 1995. 
Working experience and occupation He joined Gold Bridge Engineering & Construction Berhad as the General Manager of Finance and Corporate Planning Division in 1996 and successfully listed Gold Bridge on the Main Market of Bursa Malaysia Securities Berhad. He was appointed as the Chief Financial Officer of Kejuruteraan Samudra Timur Berhad in year 2009. 
Directorship of public companies (if any)Kejuruteraan Samudra Timur Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerHe has indirect interest in Daiman Taipan Sdn Bhd, the substantial shareholder of Rex Industry Berhad. 
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 subsidiaries1,721,313 ordinary shares of the Company are registered in the name of Darmendran A/L Kunaretnam.

7,250,000 ordinary shares of the Company are registered in the name of Diaman Taipan Sdn Bhd. 


REX - Changes in Director's Interest (S135) - Darmendran A/L Kunaretnam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameREX INDUSTRY BERHAD  
Stock Name REX  
Date Announced3 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoRI-150303-57682

Information Compiled By KLSE

Particulars of Director

NameDarmendran A/L Kunaretnam
AddressNo 1, Jalan 5/58A,
Gasing Indah,
46000 Petaling Jaya.
Descriptions(Class & nominal value)Ordinary shares of RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/03/2015
8,971,313
 

Circumstances by reason of which change has occurredDisclosure in conjunction with appointment as Group Managing Director with effect from 3 March 2015.
Nature of interestOut of 8,971,313 shares:
i)1,721,313 shares registered in the of Darmendran A/L Kunaretnam were acquired via direct and,
ii) 7,250,000 shares registered in the name of Diaman Taipan Sdn Bhd were acquired via off market.
Consideration (if any) 

Total no of securities after change

Direct (units)1,721,313 
Direct (%)3.07 
Indirect/deemed interest (units)7,250,000 
Indirect/deemed interest (%)12.93 
Date of notice03/03/2015

Remarks :
The notice was received on 3 March 2015.


REX - Changes in Director's Interest (S135) - Chee Cheng Chun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameREX INDUSTRY BERHAD  
Stock Name REX  
Date Announced3 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoRI-150303-58450

Information Compiled By KLSE

Particulars of Director

NameChee Cheng Chun
Address31-1, Mont Kiara Damai,
Jalan Kiara 2,
50480 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary shares of RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/03/2015
7,250,000
 

Circumstances by reason of which change has occurredDisclosure in conjunction with appointment as Non Independent & Non Executive Director with effect from 3 March 2015.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)7,250,000 
Indirect/deemed interest (%)12.93 
Date of notice03/03/2015

Remarks :
The notice was received on 3 March 2015.


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

Announcement Type: General Announcement
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced3 Mar 2015  
CategoryGeneral Announcement
Reference NoOS-150303-61011

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionASIA KNIGHT BERHAD ("A-KNIGHT" OR THE "COMPANY")

PROPOSED DISPOSAL OF TWO (2) PARCELS OF LAND TOGETHER WITH A HOTEL BY CITIVIEW HOTEL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF A-KNIGHT FOR A TOTAL CASH CONSIDERATION OF RM17,000,000 (“PROPOSED DISPOSAL”)

On behalf of the Board of Directors of A-Knight, TA Securities Holdings Berhad wishes to announce that Citiview Hotel Sdn Bhd, a wholly-owned subsidiary of the Company had on 3 March 2015 entered into a sale and purchase agreement with E-Red Hotel Sdn Bhd for the proposed disposal of all that freehold land held under Geran 10609 and Geran 10610, Lot 267 and Lot 268, both of Bandar Kuantan, Daerah Kuantan, Negeri Pahang together with hotel premises erected thereon, bearing postal address Lot 113, Seksyen 19, Jalan Haji Abdul Aziz, 25000 Kuantan, Pahang for a total cash consideration of RM17,000,000.

Please refer to the attachment below for further information.

This announcement is dated 3 March 2015.



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