April 20, 2015

Company announcements: GRANFLO, VSOLAR, MQTECH, ELSOFT, NEXGRAM, VITROX

GRANFLO - 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 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

Announcement Type: 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

Announcement Type: General Announcement for PLC
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.



GRANFLO - Notice of Shares Buy Back Immediate Announcement

Announcement Type: 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

Announcement Type: 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)

Announcement Type: Additional Listing 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

Announcement Type: 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

Announcement Type: 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")

Announcement Type: General Announcement for PLC
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.


Please refer attachment below.

Attachments

Nexgram - Proposed Acquisition (Attachment).pdf
52.8 kB


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

Announcement Type: General Announcement for PLC
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
Description 
VITROX CORPORATION BERHAD (ViTrox or Company)
	Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

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

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Price per unit
(RM)

% of Securities Acquired/Disposed

Ordinary Shares of RM0.10 each

17.04.2015

-

25,000

 

(Through Open Market)

3.61

0.01*

 

* 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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