April 15, 2015

Company announcements: DAYANG, HALEX, HARTA, UOADEV, OLDTOWN, SKPETRO, PESTECH, IHH, MATRIX, SOLID

DAYANG - OTHERS DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR "THE COMPANY") 1. Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions OF A Revenue Or Trading Nature 2. Proposed Renewal Of Authority For The Company To Purchase Its Own Shares (Collectively Known As "The Proposals")

Announcement Type: General Announcement
Company NameDAYANG ENTERPRISE HOLDINGS BERHAD  
Stock Name DAYANG  
Date Announced15 Apr 2015  
CategoryGeneral Announcement
Reference NoDE-150415-47165

TypeAnnouncement
SubjectOTHERS
DescriptionDAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR "THE COMPANY")
1. Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions OF A Revenue Or Trading Nature
2. Proposed Renewal Of Authority For The Company To Purchase Its Own Shares

(Collectively Known As "The Proposals")

The Board of Directors of Dayang Enterprise Holdings Bhd wishes to announce that the Company intends to seek the approval of its shareholders for the Proposals at its forthcoming 9th Annual General Meeting to be convened at a date to be announced.

A Circular to Shareholders setting out the details pertaining to the Proposals will be despatched to the shareholders in due course.

This announcement is dated 15 April 2015.



HALEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced15 Apr 2015  
CategoryChange in Boardroom
Reference NoCZ-150414-4C124

Date of change15/04/2015
NameCHEN SEN LOON
Age48
NationalityMALAYSIAN
Type of changeAppointment
DesignationManaging Director
DirectorateExecutive
QualificationsMr Chen graduated with a degree in Chemistry (Honours) from Universiti Kebangsaan Malaysia in 1992. In 1999, he obtained a Masters in Business Administration from Heriot-Watt University, UK. He is an associate member of the Malaysian Institute of Chemistry (IKM). 
Working experience and occupation Mr. Chen joined Halex Group in 1992 as a Chemist, after graduating from Universiti Kebangsaan Malaysia. He was promoted to the position of Production Manager in 1994, and was subsequently appointed as General Manager in 2001, responsible for the agrochemicals manufacturing and export divisions. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
The Board of Directors of Halex Holdings Berhad wishes to announce the appointment of Chen Sen Loon as Managing Director with effective from 15 April 2015.

Chen Sen Loon(Gender : Male)

Subsequent to the Appointment of Chen Sen Loon

The Composition of the Board is as follows:-

i) Two (2) Executive Directors
ii) Four (4) Independent Non Executive Directors
iii) One (1) Senior Independent Non Executive Director

Board Gender Composition : All Male

This announcement is dated 15 April 2015


HARTA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced15 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-150414-2E3E3

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
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 SHARE OF RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165, JALAN AMPANG, 50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/04/2015
200,000
 
Acquired10/04/2015
189,400
 

Circumstances by reason of which change has occurredACQUIRED OF SHARES
Nature of interestDIRECT
Direct (units)58,825,700 
Direct (%)7.33 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change58,825,700
Date of notice13/04/2015

Remarks :
1)Percentage of acquisition of shares transacted = 0.05%
2)Form 29B was received on 15 April 2015


UOADEV - OTHERS UOA DEVELOPMENT BHD (“the Company”) (i) Proposed Renewal of the Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders’ Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature and for Provision of Financial Assistance; and (ii) Proposed Renewal of Share Buy-Back Authority (collectively known as the “Proposals”)

Announcement Type: General Announcement
Company NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced15 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150409-45461

TypeAnnouncement
SubjectOTHERS
DescriptionUOA DEVELOPMENT BHD (“the Company”)

(i) Proposed Renewal of the Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders’ Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature and for Provision of Financial Assistance; and

(ii) Proposed Renewal of Share Buy-Back Authority

(collectively known as the “Proposals”)

The Company wishes to announce that the Company proposes to seek the approval of its shareholders of the Company (“Shareholders”) for the Proposals at an Extraordinary General Meeting to be convened.

The Circular and Statement to Shareholders setting out the details of the Proposals will be despatched to the Shareholders in due course.

This announcement is dated 15 April 2015.



OLDTOWN - Changes in Sub. S-hldr's Int. (29B) - Mawer Investment Management Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOLDTOWN BERHAD  
Stock Name OLDTOWN  
Date Announced15 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150415-098CC

Particulars of substantial Securities Holder

NameMawer Investment Management Ltd
Address600, 517 - 10th Ave SW Calgary
Alberta, Canada T2R 0A8
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationCanada
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCartaban Nominees (Asing) Sdn Bhd
Exempt An For RBC Investor Services Trust (Clients Account)
Menara Standard Chartered Bank
Level 16, 30 Jalan Sultan Ismail
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/04/2015
2,100,000
 
Acquired10/04/2015
6,400
 
Acquired13/04/2015
551,600
 

Circumstances by reason of which change has occurredPurchase of Shares
Nature of interestDirect
Direct (units)45,072,450 
Direct (%)10.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change45,072,450
Date of notice14/04/2015

Remarks :
The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 14 April 2015 was received by the Company on 15 April 2015.


SKPETRO - Annual Audited Accounts - 31 January 2015

Announcement Type: PDF Submission
Company NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced15 Apr 2015  
CategoryPDF Submission
Reference NoSP-150415-58792

SubjectAnnual Audited Accounts - 31 January 2015


PESTECH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced15 Apr 2015  
CategoryGeneral Announcement
Reference NoMM-150415-57865

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionPESTECH INTERNATIONAL BERHAD ("PESTECH" OR "COMPANY")

PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.50 EACH IN PESTECH ("PRIVATE PLACEMENT 2")

(Unless otherwise defined, defined terms used in this announcement shall carry the same meanings as defined in the announcements dated 16 February 2015, 18 February 2015, 13 March 2015, 7 April 2015 and 13 April 2015 in relation to the Private Placement 2 ("Announcements"))

We refer to the Announcements in relation to the Private Placement 2.

On behalf of the Board of Directors of PESTECH, Alliance Investment Bank Berhad wishes to announce that the Private Placement 2 has been completed upon the listing of and quotation for the 8,800,000 Placement Shares on the Main Market of Bursa Securities on 14 April 2015.

This announcement is dated 15 April 2015.



IHH - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced15 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-150415-78AED

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
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 RM1.00 each
Name & address of registered holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(97,534,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(586,610,500 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(199,300 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(4,669,600 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(13,407,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/04/2015
3,000,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)702,420,400 
Direct (%)8.56 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change702,420,400
Date of notice13/04/2015

Remarks :
Notice was received on 15 April 2015.


MATRIX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced15 Apr 2015  
CategoryGeneral Announcement
Reference NoMI-150415-50933

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionMATRIX CONCEPTS HOLDINGS BERHAD (“MCHB” OR THE “COMPANY”)

(I) PROPOSED BONUS ISSUE OF UP TO 77,832,315 NEW ORDINARY SHARES OF RM1.00 EACH IN MCHB (“MCHB SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY SIX (6) EXISTING MCHB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE OF SHARES”); AND

(II) PROPOSED BONUS ISSUE OF UP TO 77,832,315 FREE WARRANTS IN MCHB ON THE BASIS OF ONE (1) WARRANT FOR EVERY SIX (6) EXISTING MCHB SHARES HELD ON THE SAME ENTITLEMENT DATE AS THE PROPOSED BONUS ISSUE (“PROPOSED BONUS ISSUE OF WARRANTS”).

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

On behalf of the Board of Directors of the Company, Kenanga Investment Bank Berhad wishes to announce that the Company proposes to undertake the Proposals.

Please refer to the attachment for details of the Proposals.

This announcement is dated 15 April 2014.

 


SOLID - OTHERS EXTENSION OF TIME TO COMPLY WITH SECURITIES COMMISSION MALAYSIA'S ("SC") CONDITIONS IMPOSED VIA ITS LETTER DATED 3 MAY 2013.

Announcement Type: General Announcement
Company NameSOLID AUTOMOTIVE BERHAD  
Stock Name SOLID  
Date Announced15 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150415-55512

TypeAnnouncement
SubjectOTHERS
DescriptionEXTENSION OF TIME TO COMPLY WITH SECURITIES COMMISSION MALAYSIA'S ("SC") CONDITIONS IMPOSED VIA ITS LETTER DATED 3 MAY 2013.

With reference to Solid Automotive Berhad's ("Solid" or "the Company") announcement dated 2 May 2014 and 21 August 2014, the Board of Directors of Solid wishes to announce that the Company had on 15 April 2015, submitted an application to the SC for an extension of time of approximately seven (7) months up to 30 November 2015, to comply with the SC's conditions imposed vide its approval letter dated 3 May 2013 in conjunction with the listing of the Company on Bursa Malaysia Securities Berhad on 12 September 2013.

Please refer to the enclosed attachment for further information on the aforesaid.

This announcement is dated 15 April 2015.

Attachments

Solid-Application to SC.pdf
53 KB



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