GRANFLO - Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 20 Apr 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference Number | SB2-20042015-00006 |
| Date of buy back from | 06 Apr 2015 |
| Date of buy back to | 14 Apr 2015 |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 140,000 |
| Minimum price paid for each share purchased ($$) | 0.265 |
| Maximum price paid for each share purchased ($$) | 0.275 |
| Total amount paid for shares purchased ($$) | 37,985.35 |
| The name of the stock exchange through which the shares were purchased | Bursa Malaysia Securities Berhad |
| Number of shares purchased retained in treasury (units) | 140,000 |
| Total number of shares retained in treasury (units) | 2,888,100 |
| Number of shares purchased which were cancelled (units) | 0 |
| Total issued capital as diminished | |
| Date lodged with registrar of companies | 20 Apr 2015 |
| Lodged by | COSPEC MANAGEMENT SERVICES SDN. BHD. |
GRANFLO - Additional Listing Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 20 Apr 2015 |
| Category | Additional Listing Announcement |
| Reference Number | ALA-20042015-00033 |
1. Details of Corporate Proposal |
|
| Involve issuance of new type/class of securities ? | No |
| Types of corporate proposal | Exercise of Warrants |
| Details of corporate proposal | Conversion of warrants into ordinary shares |
| No. of shares issued under this corporate proposal | 16,576,636 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1200 |
| Par Value ($$) | Malaysian Ringgit (MYR) 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 455,960,911 |
| Currency | Malaysian Ringgit (MYR) |
| Listing Date | 21 Apr 2015 |
GRANFLO - OTHERS GRAND-FLO BERHAD ("GRAND-FLO" OR "THE COMPANY") -PROPOSED FINAL SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 20 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00095 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GRAND-FLO BERHAD ("GRAND-FLO" OR "THE COMPANY")
-PROPOSED FINAL SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 |
|
The Company is pleased to announce that the Board of Directors of GRAND-FLO (“the Board”) has recommended a final single tier dividend of one (1) sen per share for the financial year ended 31 December 2014. The proposed final dividend is subject to the approval of shareholders of the Company at the forthcoming Annual General Meeting The entitlement and payment dates shall be finalised by the Company at a later date and announced in due course. The dividend proposed is in line with the dividend policy adopted by the Company which aims to distribute to its shareholders a minimum of 20% of the Group’s net profits for each financial year. Whilst the Board believes in rewarding the Company’s shareholders with steady returns on their investments and attracting potential long term investors, the Board is mindful that adequate working capital and reserves shall be set aside for capital investments and future potential growth, taking into consideration the global economic conditions. This announcement is dated 20 April 2015. |
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GRANFLO - Notice of Shares Buy Back Immediate Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 20 Apr 2015 |
| Category | Notice of Shares Buy Back Immediate Announcement |
| Reference Number | SB1-20042015-00004 |
| Date of buy back | 20 Apr 2015 |
| Description of shares purchased | Ordinary Shares of RM0.10 each |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 15,000 |
| Minimum price paid for each share purchased ($$) | 0.270 |
| Maximum price paid for each share purchased ($$) | 0.295 |
| Total consideration paid ($$) | 4,300.05 |
| Number of shares purchased retained in treasury (units) | 15,000 |
| Number of shares purchased which are proposed to be cancelled (units) | |
| Cumulative net outstanding treasury shares as at to-date (units) | 2,975,100 |
| 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 (%) | 0.65200 |
VSOLAR - Additional Listing Announcement
| Company Name | VSOLAR GROUP BERHAD |
| Stock Name | VSOLAR |
| Date Announced | 20 Apr 2015 |
| Category | Additional Listing Announcement |
| Reference Number | ALA-20042015-00012 |
1. Details of Corporate Proposal |
|
| Involve issuance of new type/class of securities ? | No |
| Types of corporate proposal | Exercise of Warrants |
| Details of corporate proposal | Exercise of Warrants 2012/2017 (Vsolar-WA) |
| No. of shares issued under this corporate proposal | 102,497,951 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1200 |
| Par Value ($$) | Malaysian Ringgit (MYR) 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 282,142,966 |
| Currency | Malaysian Ringgit (MYR) |
| Listing Date | 21 Apr 2015 |
VSOLAR - Additional Listing Announcement (Amended Announcement)
| Company Name | VSOLAR GROUP BERHAD |
| Stock Name | VSOLAR |
| Date Announced | 20 Apr 2015 |
| Category | Additional Listing Announcement |
| Reference Number | ALA-20042015-00030 |
1. Details of Corporate Proposal |
|
| Involve issuance of new type/class of securities ? | No |
| Types of corporate proposal | Exercise of Warrants |
| Details of corporate proposal | Exercise of Warrants 2012/2017 (Vsolar-WA) |
| No. of shares issued under this corporate proposal | 273,466 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1200 |
| Par Value ($$) | Malaysian Ringgit (MYR) 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 282,142,966 |
| Currency | Malaysian Ringgit (MYR) |
| Listing Date | 21 Apr 2015 |
| Remarks : |
Number of Warrants issued as at 7 December 2012 : 102,497,951 Warrants Number of Warrants Exercised : 273,466 Warrants |
MQTECH - Change of Address
| Company Name | MQ TECHNOLOGY BERHAD |
| Stock Name | MQTECH |
| Date Announced | 20 Apr 2015 |
| Category | Change of Address |
| Reference Number | C01-20042015-00002 |
| Change description | REGISTERED |
| Old address |
51-9-A, Menara BHL
Jalan Sultan Ahmad Shah 10050 Pulau Pinang Malaysia |
| New address |
39 Salween Road
10050 Pulau Pinang Malaysia |
| Telephone No | 04 -2109828 |
| Facsimile No | 04 -2109827 |
| E-mail address | |
| Effective date | 20 Apr 2015 |
ELSOFT - Change of Address
| Company Name | ELSOFT RESEARCH BERHAD |
| Stock Name | ELSOFT |
| Date Announced | 20 Apr 2015 |
| Category | Change of Address |
| Reference Number | C01-20042015-00003 |
| Change description | REGISTERED |
| Old address |
51-9-A, Menara BHL
Jalan Sultan Ahmad Shah 10050 Pulau Pinang Malaysia |
| New address |
39 Salween Road
10050 Pulau Pinang Malaysia |
| Telephone No | 04 -2109828 |
| Facsimile No | 04 -2109827 |
| E-mail address | |
| Effective date | 20 Apr 2015 |
NEXGRAM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY") - PROPOSED ACQUISITION OF 186,000 ORDINARY SHARES OF GODYNAMIC INVESTMENTS LIMITED ("GIL"), REPRESENTING 18.60% EQUITY INTEREST IN GIL, FROM POWER SOLUTION GROUP LTD ("PSGL") ("PROPOSED ACQUISITION")
| Company Name | NEXGRAM HOLDINGS BERHAD |
| Stock Name | NEXGRAM |
| Date Announced | 20 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00114 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY")
- PROPOSED ACQUISITION OF 186,000 ORDINARY SHARES OF GODYNAMIC INVESTMENTS LIMITED ("GIL"), REPRESENTING 18.60% EQUITY INTEREST IN GIL, FROM POWER SOLUTION GROUP LTD ("PSGL") ("PROPOSED ACQUISITION") |
|
The Board of Directors of Nexgram (“Board”) is pleased to announce that Nextnation Network Sdn Bhd (“Acquirer” or “NN”), a wholly-owned subsidiary of the Company, had on 20 April 2015, entered into a Share Sale Agreement (“SSA”) with Power Solution Group Ltd (“Vendor” or “PSGL”) for the acquisition of 186,000 ordinary shares of USD0.0001 each (“Sale Shares”) in Godynamic Investments Limited (“Target Company” or “GIL”), representing 18.60% of equity interest in GIL, for a total cash consideration of Ringgit Malaysia Eighteen Million Five Hundred and Thirty Thousand (RM18,530,000.00) only (“Purchase Consideration”). Please refer to the attached document for further details. This announcement is dated 20 April 2015. |
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Please refer attachment below.
VITROX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 20 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00039 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
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| Description | VITROX CORPORATION BERHAD (ViTrox or Company) Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities |
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Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of ViTrox in relation to his/her dealings in ViTrox's securities outside closed period as follows:-
Name of Principal Officer: Wee Kah Khim Date of Notification: April 20, 2015
* Based on the total issued and paid up capital of RM23,313,945/- comprising 233,139,450 ordinary shares of RM0.10 each.
1. We received the amended notice on April 20, 2015.
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