March 3, 2015

Company announcements: XDL, BENALEC, CENSOF, UOADEV, PRESBHD, EITA, ARMADA, IJMLAND, MATRIX

XDL - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameXIDELANG HOLDINGS LTD  
Stock Name XDL  
Date Announced3 Mar 2015  
CategoryGeneral Announcement
Reference NoCK-150303-51331

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionXIDELANG HOLDINGS LTD -
I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
II) PROPOSED RENEWAL OF AUTHORITY FOR XIDELANG HOLDINGS LTD TO PURCHASE ITS OWN SHARES PURSUANT TO THE PREVAILING LAWS, LISTING REQUIREMENTS AND BYE-LAWS.

(COLLECTIVELY KNOWN AS "PROPOSALS")

The Board of Directors of XiDeLang Holdings Ltd wishes to announce that the Company proposes to seek approval of its shareholders at the forthcoming Sixth Annual General Meeting of the Company to be convened at a date, which will be notified later, for the Proposals.

A circular to shareholders setting out the details pertaining to the Proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 3 March 2015.



BENALEC - 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 NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced3 Mar 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCK-150227-58833

Date of buy back from17/02/2015
Date of buy back to17/02/2015
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.845
Maximum price paid for each share purchased ($$)0.845
Total amount paid for shares purchased ($$)8,512.24
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)10,000
Total number of shares retained in treasury (units)12,665,400
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies02/03/2015
Lodged by Tricor Corporate Services Sdn Bhd


CENSOF - OTHERS CENSOF HOLDINGS BERHAD ("CENSOF" OR "THE COMPANY") - Contract Award

Announcement Type: General Announcement
Company NameCENSOF HOLDINGS BERHAD  
Stock Name CENSOF  
Date Announced3 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150302-854C5

TypeAnnouncement
SubjectOTHERS
DescriptionCENSOF HOLDINGS BERHAD ("CENSOF" OR "THE COMPANY")
- Contract Award

The Company is pleased to announce that its wholly-owned subsidiary, Century Software (M) Sdn Bhd has received a Letter of Award ("LOA") dated 25 February 2015 on 2 March 2015 (Ref No. : LHDN.01/48(S)347/3/76(13)) from Lembaga Hasil Dalam Negeri Malaysia ("LHDNM") for a contract named “ Maintenance Service for Standard Accounting System For Government Agencies ("SAGA") at LHDNM for a contract sum of RM3,500,000.00 (“the Contract”).

The tenure of the Contract is for period of 3 years starting from 1 March 2015 until 28 February 2018.

The Contract will not have any material effect on the issued and paid-up capital, substantial shareholders’, net asset per share and gearing of the Company and its subsidiaries (“Censof Group”).

Bearing any unforseen circumstances, the Board is of the opinion that the Contract will contribute positively to the earnings per share and the future earnings of Censof Group.

Censof does not envisage any risk factor arising from the Contract besides business risk. However, the Company will continously be taking appropriate measures to manage and mitigate the risk.

None of the Directors, its substantial shareholders or person connected with the Directors and substantial shareholders of the Company have any interest in the Contract.

The Board, after considering all aspects of the Contract, are of the opinion that the Contract is in the best interest of Censof Group.

This announcement is dated 3rd March 2015.



UOADEV - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced3 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-150303-52543

Date of buy back03/03/2015
Description of shares purchasedOrdinary shares of RM0.05 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)2.180
Maximum price paid for each share purchased ($$)2.180
Total consideration paid ($$)21,845.98
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)760,000
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 (%)0.05308


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

Announcement Type: General Announcement
Company NamePRESTARIANG BERHAD  
Stock Name PRESBHD  
Date Announced3 Mar 2015  
CategoryGeneral Announcement
Reference NoCS-150303-38527

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPRESTARIANG BERHAD ("PB" or "the Company")
- DEALINGS IN SECURITIES OF THE COMPANY OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Chan Wan Siew, a Director of the Company, had given notice of his direct dealings in the securities of the Company outside the closed period, details as set out in the table below:-

Ordinary Shares of RM 0.10 each

Direct Interest

Date of TransactionPrice Per Share (RM)No. of shares acquiredPercentage (%)
02.03.20152.27100,0000.0207

This announcement is dated 3 March 2015.



PRESBHD - Changes in Director's Interest (S135) - Chan Wan Siew

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESTARIANG BERHAD  
Stock Name PRESBHD  
Date Announced3 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150303-38036

Information Compiled By KLSE

Particulars of Director

NameChan Wan Siew
Address55, Jalan SS 20/13, Damansara Utama, 47400 Petaling Jaya, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
02/03/2015
100,000
2.270 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Consideration (if any)RM227,000 

Total no of securities after change

Direct (units)690,000 
Direct (%)0.143 
Indirect/deemed interest (units)118,000 
Indirect/deemed interest (%)0.024 
Date of notice03/03/2015

Remarks :
Overall Interest:-

Direct Interest:-
Chan Wan Siew - 690,000 ordinary shares

Indirect Interest
Lee Qi Lin - 118,000 ordinary shares (Deemed interested by virtue of his spouse, Lee Qi Lin's shareholdings)


EITA - Final Dividend (Amended Announcement)

Announcement Type: Entitlements (Notice of Book Closure)
Company NameEITA RESOURCES BERHAD  
Stock Name EITA  
Date Announced3 Mar 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCM-150303-CA63F

EX-date08/04/2015
Entitlement date10/04/2015
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single Tier Dividend of 2.0 sen per share in respect of the financial year ended 30 September 2014.
Period of interest payment to
Financial Year End30/09/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor & Issuing House Services
Sdn Bhd (11324-H)
(formerly known as Equiniti Services Sdn Bhd)
Level 17, The Gardens North Tower
Mid-Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883
Payment date 28/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/04/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.02

Remarks :
The Entitlement in Currency should be read as 0.02 instead of 0.2 in the earlier announcement made.


ARMADA - OTHERS BUMI ARMADA BERHAD - INCORPORATION OF NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced3 Mar 2015  
CategoryGeneral Announcement
Reference NoBA-150226-4EDA2

TypeAnnouncement
SubjectOTHERS
DescriptionBUMI ARMADA BERHAD
- INCORPORATION OF NEW SUBSIDIARY

Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Bumi Armada Berhad (“Bumi Armada” or the "Company") wishes to announce that its wholly-owned subsidiary, Bumi Armada Offshore Holdings Limited, has on 3 March 2015 incorporated a wholly-owned subsidiary in the Republic of The Marshall Islands under the name of Armada Madura EPC Limited (“Armada Madura”).

The authorised capital of Armada Madura is USD50,000 comprising 50,000 shares of USD1.00 each, of which 10 shares have been issued upon incorporation. The intended principal business activities of Armada Madura are ship owners, charterers, managers of ships and vessels, marine support and other services to offshore oil and gas companies.

The incorporation of Armada Madura is not expected to have any material impact on the earnings or net assets of the Bumi Armada Group for the financial year ending 31 December 2015.

None of the Directors and/or major shareholders of Bumi Armada and persons connected to them have any interest, direct or indirect, in the said incorporation.

This announcement is dated 3 March 2015.



IJMLAND - OTHERS IJM LAND BERHAD (“IJM LAND” OR THE “COMPANY”) PROPOSED PRIVATISATION OF IJM LAND BY IJM CORPORATION BERHAD (“IJM”) TO BE UNDERTAKEN BY WAY OF A MEMBERS’ SCHEME OF ARRANGEMENT (“SCHEME”) PURSUANT TO SECTION 176 OF THE COMPANIES ACT, 1965 (“ACT”) (“PROPOSED PRIVATISATION”)

Announcement Type: General Announcement
Company NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced3 Mar 2015  
CategoryGeneral Announcement
Reference NoMB-150303-52428

TypeAnnouncement
SubjectOTHERS
DescriptionIJM LAND BERHAD (“IJM LAND” OR THE “COMPANY”)

PROPOSED PRIVATISATION OF IJM LAND BY IJM CORPORATION BERHAD (“IJM”) TO BE UNDERTAKEN BY WAY OF A MEMBERS’ SCHEME OF ARRANGEMENT (“SCHEME”) PURSUANT TO SECTION 176 OF THE COMPANIES ACT, 1965 (“ACT”) (“PROPOSED PRIVATISATION”)

We refer to the announcements dated 12 June 2014, 25 November 2014, 16 January 2015 and 12 February 2015 in relation to the Proposed Privatisation (“Announcements”). Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the Announcements.

On behalf of IJM Land, AmInvestment Bank Berhad wishes to announce that the High Court of Malaya (“Court”) has on 3 March 2015, granted an order for the sanction of the Scheme under Section 176 of the Act.

The extraction of the Court order and announcement of books closure date for the Scheme will be made in due course.

The Scheme will become effective upon the lodgement of the office copy of the sealed order with the Registrar of Companies Malaysia.

This announcement is dated 3 March 2015.



MATRIX - Changes in Director's Interest (S135) - DATO' FIRDAUS MUHAMMAD ROM BIN HARUN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced3 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMC-150302-65812

Information Compiled By KLSE

Particulars of Director

NameDATO' FIRDAUS MUHAMMAD ROM BIN HARUN
AddressNO. 556, JALAN CENDERAWASIH 3,
TAMAN PAROI JAYA,
70400 SEREMBAN,
NEGERI SEMBILAN.
Descriptions(Class & nominal value)ORDINARY SHARES

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
02/03/2015
45,000
2.890 

Circumstances by reason of which change has occurredDISPOSAL IN THE OPEN MARKET
Nature of interestDIRECT INTEREST
Consideration (if any)ORDINARY SHARES OF RM1.00 EACH 

Total no of securities after change

Direct (units)120,000 
Direct (%)0.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/03/2015

Remarks :
Own name - Nil
Alliancegroup Nominees(Tempatan) Sdn Bhd- Pledged Securities Account for Firdaus Muhammad Rom Bin Harun - 75,000
RHB Capital Nominees (Tempatan) Sdn Bhd- Pledged Securities Account For Firdaus Muhammad Rom Bin Harun - 45,000
----------------------------------
TOTAL = 120,000 shares
================

No of Employees' Share Options held as at to date as follows:-

1) Options at subscription
price of RM1.46 per share - 59,999

2) Options at subscription
price of RM2.17 per share - 224,999

3) Options at subscription
price of RM2.46 per share – 150,002

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TOTAL = 435,000 options
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