April 16, 2015

Company announcements: GRANFLO, VIS, AMBANK, IJMPLNT, IJM, ECOFIRS, ORIENT

GRANFLO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced16 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-150416-2D086

Date of buy back16/04/2015
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)0.270
Maximum price paid for each share purchased ($$)0.275
Total consideration paid ($$)5,450.00
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,928,100
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 (%)0.666


VIS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameVISDYNAMICS HOLDINGS BERHAD (ACE Market) 
Stock Name VIS  
Date Announced16 Apr 2015  
CategoryGeneral Meetings
Reference NoCA-150415-33D1E

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting16/04/2015
Time11:00 AM
VenueConference Room, Lot 3844, Jalan TU 52, Kawasan Perindustrian Tasik Utama, Ayer Keroh, 75450 Melaka
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held on 16 April 2015 approved the ordinary resolution for change of auditors as set out in the Notice of the EGM dated 30 March 2015.



AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced16 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-150416-D3098

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 holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Disposal of 1,800,000 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/04/2015
1,800,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change439,201,937
Date of notice14/04/2015

Remarks :
This notice was received on 16 April 2015.


IJMPLNT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced16 Apr 2015  
CategoryGeneral Announcement
Reference NoIP-150416-3CF5B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities is as follows:-

Name of Director/Description of Securities

Holdings of Securities

Direct (Units)

Direct (%)

Indirect/Deemed Interest (Units)

Indirect/
Deemed Interest (%)

Tan Sri Dato' Tan Boon Seng @ Krishnan

Ordinary Shares

716,060

0.081%

481,033

0.055%

This announcement is also available for reference at www.ijm.com.



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

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced16 Apr 2015  
CategoryGeneral Announcement
Reference NoIC-150416-B8211

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Principal Officer has given notice of her dealing in the securities of the Company:-

Name of Principal Officer/Description of Securities

Date Transacted

Opening Balance

Acquired

Disposed

% of Securities

Price per Securities

Closing Balance

% of Securities

Ng Yoke Kian

Ordinary Shares (Direct)

16/04/2015

25,000

-

5,000

0.0003%

RM7.31

20,000

0.001%


This announcement is also available for reference at www.ijm.com.


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced16 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-150416-DBA1B

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 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)
Acquired13/04/2015
1,000,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)210,442,989 
Direct (%)11.814 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change210,442,989
Date of notice16/04/2015

Remarks :
Re: Form 29B dated 14 April 2015.


IJM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced16 Apr 2015  
CategoryGeneral Announcement
Reference NoIC-150416-34DDA

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities is as follows:-

Name of Director/Description of Securities

Holdings of Securities

Direct (Units)

Direct (%)

Indirect/Deemed Interest (Units)

Indirect/
Deemed Interest (%)

Tan Sri Dato' Tan Boon Seng @ Krishnan

Ordinary Shares

2,997,033

0.168%

210,986

0.012%

This announcement is also available for reference at www.ijm.com.



ECOFIRS - Changes in Sub. S-hldr's Int. (29B) - DATO' TIONG KWING HEE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS  
Date Announced16 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150416-39067

Particulars of substantial Securities Holder

NameDATO’ TIONG KWING HEE
Address42 Jalan Tualang
Bukit Bandaraya
Bangsar
59100 Kuala Lumpur
NRIC/Passport No/Company No.580511-08-5733
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderDATO’ TIONG KWING HEE
42 Jalan Tualang
Bukit Bandaraya
Bangsar
59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/04/2015
1,000,000
0.337 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestDirect
Direct (units)108,445,200 
Direct (%)14.85 
Indirect/deemed interest (units)10,935,700 
Indirect/deemed interest (%)1.5 
Total no of securities after change119,380,900
Date of notice15/04/2015


ECOFIRS - Changes in Director's Interest (S135) - DATO' TIONG KWING HEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS  
Date Announced16 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150416-38961

Information Compiled By KLSE

Particulars of Director

NameDATO’ TIONG KWING HEE
Address42 Jalan Tualang
Bukit Bandaraya
Bangsar
59100 Kuala Lumpur
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
15/04/2015
1,000,000
0.337 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestDirect
Consideration (if any)RM337,000.00 

Total no of securities after change

Direct (units)108,445,200 
Direct (%)14.85 
Indirect/deemed interest (units)10,935,700 
Indirect/deemed interest (%)1.5 
Date of notice15/04/2015

Remarks :
This announcement serves as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements.

Total disposal of 1,000,000 shares representing 0.14% of the total issued and paid up capital of the Company.


ORIENT - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced16 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150416-428D4

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
Description- PROPOSED MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS
- PROPOSED MANDATE ON STOCK BUY-BACK

Oriental Holdings Berhad (“OHB”) wishes to announce the following :- 

 PROPOSED MANDATE ON RECURRENT RELATED PARTY TRANSACTION ("RRPT") 

The Board proposed to seek new and renewal of stockholders' mandate to enter into RRPT of revenue and trading nature. Stockholders had earlier given the stockholders' mandate at the last Annual General Meeting ("AGM") and in accordance with the Listing Requirements, the said mandate shall lapse at the conclusion of the forthcoming AGM, unless renewal is obtained.

 

 PROPOSED MANDATE ON STOCK BUY-BACK 

The Board proposed to seek renewal of authorisation from the stockholders at the forthcoming AGM to purchase up to ten per cent (10%) or up to 62,039,364 ordinary stocks of the existing issued and paid-up share capital of the Company.

 

Circular on Proposed Mandate on RRPT and Statement on Proposed Stock Buy-Back will be circulated to stockholders in due course. The purpose of the Circular is to provide stockholders with details, financial effects, rationale and etc of the said proposal on RRPT, which is to be tabled as ordinary resolutions under special business at the forthcoming AGM.

This announcement is dated 16 April 2015.

 

 


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