INGENCO - Changes in Director's Interest (S135) - LIM BOON HONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
| Stock Name | INGENCO |
| Date Announced | 2 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150402-43911 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM BOON HONG |
| Address | 2A Jalan PJU 3/18J Tropicana Indah 47410 Petaling Jaya Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary shares of 10 Sen each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20,000,000 | 0.170 |
| Circumstances by reason of which change has occurred | Disposed via private arrangement |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 02/04/2015 |
| Remarks : |
| The said 20,000,000 shares (represent 2.10% of the total issued capital) were disposed outside closed period. |
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 | 2 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-150402-1F32B |
SMRT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 2 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-150402-1FFE4 |
MYEG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 2 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150402-B15F5 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have transacted dealing in the securities of the Company as set out in the following table hereunder. This announcement is dated 2 April 2015. | |||||||||||||||||||||||||
Name of Director Date of Acquisition/Disposal No. of Ordinary Shares of RM0.10 each Price per share (RM) % of Issued Shares Acquired/(Disposed) Wong Thean Soon 01/04/2015 (7,000,000) Indirect^ 2.85 (0.58) Wong Thean Soon 01/04/2015 7,000,000 Indirect# 2.85 0.58 Dato' Raja Haji Munir Shah Bin Raja Mustapha 01/04/2015 (7,000,000) Indirect^ 2.85 (0.58) Dato' Raja Haji Munir Shah Bin Raja Mustapha 01/04/2015 7,000,000 Indirect# 2.85 0.58 ^ Deemed interest in shares held by Asia Internet Holdings Sdn Bhd pursuant to Section 6A(4) of the Companies Act, 1965. # Deemed interest in shares held by Asian Internet E-Services Holdings Sdn Bhd pursuant to Section 6A(4) of the Companies Act, 1965. * The percentage of direct and indirect interests exclude 1,000 Ordinary Shares bought-back by the Company and retained as treasury shares. | ||||||||||||||||||||||||||
EAH - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 2 Apr 2015 |
| Category | General Announcement |
| Reference No | MI-150402-63713 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | EA HOLDINGS BERHAD ("EAH" OR THE "COMPANY") I. PROPOSED BONUS ISSUE; II. PROPOSED ACQUISITION; AND III. PROPOSED DIVERSIFICATION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposals. We refer to our earlier announcement dated 18 March 2015. On behalf of the Board of Directors of EAH, RHB Investment Bank Berhad wishes to announce that the listing application in relation to the Proposals has been submitted to Bursa Malaysia Securities Berhad on 2 April 2015. This announcement is dated 2 April 2015.
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IJACOBS - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD |
| Stock Name | IJACOBS |
| Date Announced | 2 Apr 2015 |
| Category | General Announcement |
| Reference No | OS-150402-054EB |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (“IJACOBS” OR “COMPANY”) (I) PROPOSED CTSSB ACQUISITION; (II) PROPOSED MECIP ACQUISITION; (III) PROPOSED SCHEME OF ARRANGEMENT WITH SHAREHOLDERS; (IV) PROPOSED ISSUANCE OF SHARES; (V) PROPOSED OFFER FOR SALE; (VI) PROPOSED TRANSFER OF LISTING STATUS; AND (VII) PROPOSED MBO (COLLECTIVELY REFERRED TO AS THE “PROPOSALS” OR “PROPOSED REVERSE TAKEOVER” |
(Unless otherwise stated, the definitions used herein shall have the same meaning as defined in the announcement dated 18 August 2014.) Reference is made to our announcement dated 19 March 2015 in relation to the Proposals. Pursuant to our application for an extension of time for the submission of the application of the Proposals to the relevant authorities, Bursa Securities had vide its letter dated 2 April 2015, approved the application for the extension of time to submit the application of the Proposals to the relevant authorities up till 30 April 2015. This announcement is dated 2 April 2015.
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KULIM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 2 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | JC-150402-366F8 |
KULIM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 2 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-150402-14BE9 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/03/2015 | 308,000 |
| Remarks : |
| The notice was received via fax on even date. |
IJMPLNT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IJM PLANTATIONS BERHAD |
| Stock Name | IJMPLNT |
| Date Announced | 2 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | IP-150331-39590 |
| Date of change | 06/04/2015 |
| Name | Dato' Soam Heng Choon |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Science (1st Class Honours) in Civil Engineering from University of Strathclyde, United Kingdom. |
| Working experience and occupation | Dato' Soam is currently the Deputy Chief Executive Officer ("CEO") & Deputy Managing Director ("MD") of IJM Corporation Berhad ("IJM") and he will be re-designated as the CEO & MD with effect from 6 April 2015. He was also the Executive Director of IJM Land Berhad ("IJML") on 25 May 2004 and subsequently the MD on 2 October 2006. He was redesignated CEO & MD of IJML on 1 February 2010 and will cease to be the CEO & MD of IJML on 5 April 2015. Dato' Soam was with the Ministry of Works for 10 years prior to joining Road Builder (M) Holdings Bhd Group in 1989. He has extensive experience in construction and property development. |
| Directorship of public companies (if any) | IJM Corporation Berhad, IJM Land Berhad, ERMS Berhad and Construction Research Institute of Malaysia (CREAM)(Trustee) |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | (1) IJM Land Berhad - 451,500 Shares (Direct); (2) IJM Corporation Berhad - 23,100 Shares (Direct); (3) IJM Corporation Berhad - 67,900 Shares* (provisional number of Shares awarded under an Employee Share Grant Plan); and (4) IJM Corporation Berhad - 134,700 Options and 525,250 Options* (provisional number of Options over Ordinary Shares awarded under an Employee Share Option Scheme) * The vesting of the Shares and Options are subject to the fulfillment of the relevant vesting conditions as at the relevant vesting dates. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Pushpanathan a/l S A Kanagarayar, Independent Non-Executive Director (Chairman); 2) Ramachandran a/l V.D. Nair, Senior Independent Non-Executive Director (Member); and 3) Dato' Soam Heng Choon, Non-Executive Director (Member). |
| Remarks : |
| Dato' Soam Heng Choon is appointed as a new member of the Audit Committee in place of Dato' Teh Kean Ming. |
IJMPLNT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IJM PLANTATIONS BERHAD |
| Stock Name | IJMPLNT |
| Date Announced | 2 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | IP-150331-41284 |
| Date of change | 05/04/2015 |
| Name | Dato' Teh Kean Ming |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Engineering degree from University of New South Wales, Australia. |
| Working experience and occupation | Dato' Teh was appointed Director on 9 July 2009. He was a Resident Civil & Structural Engineer of Dayabumi Phase 3 Project (1981-1983) and Menara Maybank (1983-1987) and Area Engineer of Antah Biwater J.V. Sdn Bhd (1987-1989) prior to joining IJM Construction Sdn Bhd as Project Manager (1989-1993), Senior Manager (Project)(1994-1997) and Project Director (1998-2001). He was the Group General Manager of IJM from 1 April 2001 to 31 December 2004. He was also the head of the Property Division of IJM from 2001 to 2008 and the Managing Director ("MD") of IJM Properties Sdn Bhd from 1 January 2005 to 10 June 2009. He joined the Board of IJM as an Alternate Director on 1 September 2005 and was the Deputy Chief Executive Officer ("CEO")& Deputy MD of IJM from 1 July 2008 to 31 December 2010. He was then appointed CEO & MD of IJM on 1 January 2011. He will retire as the CEO & MD of IJM with effect from 5 April 2015. |
| Directorship of public companies (if any) | IJM Corporation Berhad, IJM Land Berhad, Scomi Group Bhd, ERMS Berhad and Road Builder (M) Holdings Bhd. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | (1) IJM Land Berhad - 147,000 Shares (Direct) and 15,200 Shares (Indirect); (2) IJM Corporation Berhad - 64,000 Shares (Direct) and 115,800 Shares (Indirect); (3) IJM Corporation Berhad - 468,900 Shares (number of Shares awarded and vested under an Employee Share Grant Plan); and (4) IJM Corporation Berhad - 1,320,000 Options (number of Options over Ordinary Shares awarded and vested under an Employee Share Option Scheme). |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Pushpanathan a/l S A Kanagarayar, Independent Non-Executive Director (Chairman); 2) Ramachandran a/l V.D. Nair, Senior Independent Non-Executive Director (Member); and 3) Dato' Soam Heng Choon, Non-Executive Director (Member). |
| Remarks : |
| Dato' Soam Heng Choon has been appointed as a new member of the Audit Committee in place of Dato' Teh with effect from 6 April 2015. |
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