April 2, 2015

Company announcements: APPASIA, STONE, INTEGRA, BERTAM

APPASIA - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NameAPPASIA BERHAD (ACE Market) 
Stock Name APPASIA  
Date Announced2 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150402-562C7

TypeAnnouncement
SubjectOTHERS
DescriptionAPPASIA BERHAD ("APPASIA" or "THE COMPANY")
-Offer and Grant of Options under Share Issuance Scheme (“SIS”)

Pursuant to Rule 9.19(51) of ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of AppAsia Berhad (“AppAsia” or “the Company”) wishes to announce that it has offered options to employees under its SIS.

The details of the Options offered to the eligible persons of the Company are set out as follows:-

No.

 

1.

Date of Offer of the Options

:24 March 2015

2.

Exercise price of Options offered

:RM0.1830

3.

Number of Options offered

:70,000,000

4.

Closing Market Price of the Company’s shares on the Date of Offer

:RM0.23

5.

Number of Options offered to the following Directors of the Company:-

 
 

TOH HONG CHYE

8,300,000

 

WONG NGAI PEOW

7,000,000

 

DATO’ RAHADIAN MAHMUD BIN MOHAMMAD KHALIL

1,500,000

 

DATO' LAI WEN SHIAN

1,500,000

 

LOW KIM LENG

1,500,000

 

TAN FIE JEN

1,500,000

 

NG KOK WAH

1,500,000

6.

Vesting period of the Options offered

 

: The vesting conditions and period for the SIS granted are as follows:-

Year 1 from the date of offer of the Options: 30% of SIS granted

Year 2 from the date of offer of the Options: 30% of SIS granted

Year 3-5 from the date of offer of the Options: 40% of SIS granted

Any unexercised Options for the previous year may be carried forward and exercisable in the following year. Last day to exercise the SIS Options is on 12 March 2020.

 

This announcement is dated 2 April 2015.



STONE - STONE MASTER CORPORATION BERHAD (“SMCB” OR “COMPANY”) SIGNING AND THE EXECUTION OF HEADS OF AGREEMENT EXECUTED BETWEEN STONE MASTER CORPORATION BERHAD ("STONE") AND FUJIAN NAN’AN GUANHUI STONE LTD (“FUJIAN”) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY FUJIAN TO STONE TO UNDERTAKE STONE DESIGN AND INSTALLATION CONTRACTS UNDER THE BRAND NAME OF “GH PREMIER STONE” IN RELATION TO THE PRODUCTS & SERVICE

Announcement Type: General Announcement
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced2 Apr 2015  
CategoryGeneral Announcement
Reference NoSM-150402-58449

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDZO-150401-48261
SubjectSTONE MASTER CORPORATION BERHAD (“SMCB” OR “COMPANY”)
SIGNING AND THE EXECUTION OF HEADS OF AGREEMENT EXECUTED BETWEEN STONE MASTER CORPORATION BERHAD ("STONE") AND FUJIAN NAN’AN GUANHUI STONE LTD (“FUJIAN”) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY FUJIAN TO STONE TO UNDERTAKE STONE DESIGN AND INSTALLATION CONTRACTS UNDER THE BRAND NAME OF “GH PREMIER STONE” IN RELATION TO THE PRODUCTS & SERVICE
DescriptionAdditional Information required by Bursa Securities for Public Release in respond to Bursa's Query Letter dated 1st April 2015 on the above subject matter.
Query Letter Contents We refer to your Company's announcement dated 31 March 2015 in respect of the
aforesaid matter.

In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The tenure of the contract.
2. Whether the contract is renewable. If so, for how many years.
3. The financial effects of the contract on the group.
4. Whether the directors and/or major shareholders and/or persons connected
with a director or major shareholder have any interest, direct or indirect, in
the contract, and the nature and extent of their interests.
5. The risks in relation to the contract.

Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.


Yours faithfully



SUZALINA HARUN
Senior Vice President, Issuers
Listing Division
Regulation
c.c.General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)

Please refer to the Announcement details in respond to Bursa's Query Leter dated 1st April 2015 as attached.



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 Announced2 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150402-28DD4

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
02/04/2015
8,800
3.190 

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)4,846,800 
Direct (%)1.61 
Indirect/deemed interest (units)69,642,135 
Indirect/deemed interest (%)23.15 
Date of notice02/04/2015


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

Announcement Type: General Announcement
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced2 Apr 2015  
CategoryGeneral Announcement
Reference NoCK-150402-28DCF

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Amin Bin Halim Rasip, a Director of Integrax Berhad (“INTEGRAX”), has given notice of his change of interest in the securities of INTEGRAX, the details of which are as set out in the Table below:

Date of Change

Number of Shares Acquired/ (Disposed)

% of the Securities

Transaction Price Per Share (RM)

Remarks

Direct

Indirect

02.04.2015

8,800

-

0.0029

3.19

Purchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd.



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

Announcement Type: General Announcement
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced2 Apr 2015  
CategoryGeneral Announcement
Reference NoCK-150402-20B3F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, Integrax Berhad had received notification from Encik Azman Shah Bin Mohd Yusof, the Chief Executive Officer in relation to his acceptance of General Offer from Tenaga Nasional Berhad. Kindly refer to the table below for further information.

Date of Change

Number of Shares Acquired / (Disposed)

% of the Securities

Transaction Price Per Share (RM)

Remarks

Direct

Indirect

30.03.2015

(1,000)

-

0.0003

3.175

Acceptance of General Offer from Tenaga Nasional Berhad



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

Announcement Type: General Announcement
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced2 Apr 2015  
CategoryGeneral Announcement
Reference NoCK-150402-25554

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, Integrax Berhad had received notification from Madam Theresa Kong Lye Fun, the Chief Financial Officer in relation to her acceptance of General Offer from Tenaga Nasional Berhad. Kindly refer to the table below for further information.

Date of Change

Number of Shares Acquired / (Disposed)

% of the Securities

Transaction Price Per Share (RM)

Remarks

Direct

Indirect

30.03.2015

(80,212)

-

0.0267

3.175

Acceptance of General Offer from Tenaga Nasional Berhad



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 Announced2 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150402-28DBE

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)
Acquired02/04/2015
8,800
3.190 

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)4,846,800 
Direct (%)1.61 
Indirect/deemed interest (units)69,642,135 
Indirect/deemed interest (%)23.15 
Total no of securities after change74,488,935
Date of notice02/04/2015


INTEGRA - Changes in Director's Interest (S135) - Datuk Shireen Ann Zaharah Binti Muhiudeen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced2 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150402-8A1D5

Information Compiled By KLSE

Particulars of Director

NameDatuk Shireen Ann Zaharah Binti Muhiudeen
Addressc/o Corston-Smith Asset Management Sdn Bhd
Suite 12.01, Level 12 Wisma Goldhill,
67 Jalan Raja Chulan,
50200 Kuala Lumpur, Malaysia.
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)
Disposed
30/03/2015
7,538,600
 
Disposed
31/03/2015
14,559,800
 

Circumstances by reason of which change has occurredAcceptance of General Offer from Tenaga Nasional Berhad
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice02/04/2015

Remarks :
1. Deemed interested by virtue of her being the Managing Director of Corston-Smith Asset Management Sdn Bhd, the fund manager for the ordinary shares of the Company held on behalf of British Columbia Investment Management Corporation.

2. Deemed interested by virtue of her being the Managing Director of Corston-Smith Asset Management Sdn Bhd, the fund manager for the ordinary shares of the Company held on behalf of (i) Corston-Smith ASEAN Corporate Governance Fund and (ii) Corston-Smith ASEAN Strategy Investment Fund.


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

Announcement Type: General Announcement
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced2 Apr 2015  
CategoryGeneral Announcement
Reference NoCK-150402-AF113

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, Integrax Berhad had received notification from Datuk Shireen Ann Zaharah Binti Muhiudeen, a Director of Integrax Berhad in relation to the acceptance of General Offer from Tenaga Nasional Berhad. Kindly refer to the table below for further information.

Date of Change

Number of Shares Acquired/ (Disposed)

% of the Securities

Transaction Price Per Share (RM)

Remarks

Direct

Indirect

30.03.2015

-

(7,538,600)1

2.5060

3.175

Acceptance of General Offer from Tenaga Nasional Berhad

31.03.2015

-

(12,557,100)2

4.1745

3.175

Acceptance of General Offer from Tenaga Nasional Berhad

31.03.2015

-

(2,002,700)3

0.6660

3.175

Acceptance of General Offer from Tenaga Nasional Berhad

Notes:

1. Deemed interested by virtue of her being the Managing Director of Corston-Smith Asset Management Sdn Bhd, the fund manager for the ordinary shares of the Company held on behalf of British Columbia Investment Management Corporation.

2. Deemed interested by virtue of her being the Managing Director of Corston-Smith Asset Management Sdn Bhd, the fund manager for the ordinary shares of the Company held on behalf of Corston-Smith ASEAN Corporate Governance Fund.

3. Deemed interested by virtue of her being the Managing Director of Corston-Smith Asset Management Sdn Bhd, the fund manager for the ordinary shares of the Company held on behalf of Corston-Smith ASEAN Strategy Investment Fund.



BERTAM - Notice of Interest Sub. S-hldr (29A) - Lim Nyuk Foh

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced2 Apr 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCK-150402-41405

Particulars of Substantial Securities Holder

NameLim Nyuk Foh
Address1st Floor, Lot 5
Block 9, Bandar Indah
Mile 4, North Road
90000 Sandakan
Sabah
NRIC/Passport No/Company No.640430-12-5379
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
Level 1, Tower C
Dataran Maybank
No.1 Jalan Maarof
59000 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired31/03/2015
No of securities12,000,000
Circumstances by reason of which Securities Holder has interestAcquisition through open market
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice02/04/2015


No comments:

Post a Comment