April 1, 2015

Company announcements: MULPHAL, TNLOGIS, LBICAP, MAHSING, SUPER, IREKA, OMESTI, RCECAP

MULPHAL - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced1 Apr 2015  
CategoryChange in Principal Officer
Reference NoML-150320-61102

Date of change01/04/2015
NameAUGUSTONE CHEONG KWOK FAI
Age46
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
Qualifications1) Bachelor of Economics Degree from Monash University in Melbourne, Australia

2) A member of CPA Australia and the Malaysian Institute of Accountants
Working experience and occupation Augustone Cheong Kwok Fai is a member of CPA Australia and the Malaysian Institute of Accountants. He is a graduate of Monash University, Melbourne, Australia with a Bachelor of Economics Degree (majoring in Accountancy).

Upon graduation, he started work in 1993 with Price Waterhouse Johor Bahru, before moving to Kuala Lumpur the next year to join Malaysian International Merchant Bankers Bhd (“MIMB”). He was also subsequently attached with KAF Discounts Berhad ("KAF") and Commerce International Merchant Bankers Bhd (“CIMB”), which he joined at the end of 1999. Augustone has gained diverse experience in the areas of corporate finance, fixed income structuring, project finance, debt syndication, financial advisory and corporate banking.

With CIMB and during his earlier attachments with KAF & MIMB, he successfully concluded transactions (including debt and convertible issues, mergers and acquisitions, initial public offerings, equity placements and project financing), for various corporate and governmental clients. In 2006, he left CIMB and established several private companies and ventures focussing on advisory and identifying investment opportunities for its shareholders and external clients. He oversaw and managed the implementation of their investment, fund raising and other corporate activities.
Family relationship with any director and/or major shareholder of the listed issuerNone
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNone
Details of any interest in the securities of the listed issuer or its subsidiariesNone

Remarks :
Gender: Male
Augustone Cheong Kwok Fai was appointed as the Group Chief Financial Officer of Mulpha Land Berhad with effect from 1 April 2015.


TNLOGIS - 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 NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced1 Apr 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoTN-150401-55859

Date of buy back from23/03/2015
Date of buy back to25/03/2015
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)108,700
Minimum price paid for each share purchased ($$)1.150
Maximum price paid for each share purchased ($$)1.190
Total amount paid for shares purchased ($$)127,761.95
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)108,700
Total number of shares retained in treasury (units)2,840,200
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies01/04/2015
Lodged by Boardroom Corporate Services (Johor) Sdn Bhd


LBICAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced1 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCN-150401-3018C

Date of buy back01/04/2015
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,500
Minimum price paid for each share purchased ($$)1.290
Maximum price paid for each share purchased ($$)1.290
Total consideration paid ($$)26,648.61
Number of shares purchased retained in treasury (units)20,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)91,191
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 (%)0.125


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-150401-3CBAF

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF")
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 RM0.50 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)

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)
Acquired27/03/2015
74,500
 

Circumstances by reason of which change has occurredAcquisition of shares by EPF's fund manager
Nature of interestDirect
Direct (units)147,555,039 
Direct (%)7.683 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change147,555,039
Date of notice30/03/2015

Remarks :
Form 29B was received on 1 April 2015.


SUPER - OTHERS SUPER ENTERPRISE HOLDINGS BERHAD ("SEHB") - RECEIPT OF LETTER OF INTENT TO EXPLORE A POTENTIAL TRANSACTION INVOLVING THE SHARES OF SEHB

Announcement Type: General Announcement
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150401-55477

TypeAnnouncement
SubjectOTHERS
DescriptionSUPER ENTERPRISE HOLDINGS BERHAD ("SEHB")
- RECEIPT OF LETTER OF INTENT TO EXPLORE A POTENTIAL TRANSACTION INVOLVING THE SHARES OF SEHB

The Board of Directors (“Board”) of SEHB wishes to inform that SEHB had received a non-binding indication of interest from Multi-Color Corporation (“MCC”) dated 27 March 2015 to explore a potential transaction involving the shares of SEHB.

 

MCC requires, among others, a due diligence to be satisfactorily completed before it can proceed to the stage of making a definitive offer involving the shares of SEHB, if applicable. The Board, after deliberation has agreed for MCC to undertake a due diligence exercise.

 

For information, MCC has indicated that the scope of the due diligence would include, among others, the operations of SEHB and its subsidiaries (“SEHB Group”), customers, suppliers and financials of SEHB Group.

 

MCC is a public company trading on the NASDAQ Global Select Market Exchange. As at 31 March 2015, MCC has a market capitalisation of USD 1.15 billion. (source: Bloomberg)

 

Based on MCC’s website, MCC is based in Cincinnati, Ohio, United States of America. MCC is a leader in global label solutions supporting the world's most prominent brands including leading producers of home and personal care, wine and spirit, food and beverage and specialty consumer products. MCC serves national and international brand owners in North, Central and South America, Europe, Australia, New Zealand and South Africa with a comprehensive range of the latest label technologies in Pressure Sensitive, Cut and Stack, In-Mold, Shrink Sleeve and Heat Transfer. MCC employs approximately 2,700 associates across 29 operations globally. (source: www.mcclabel.com)

 

The Board wishes to inform that the above interest from MCC is at an exploratory stage.  There is no assurance that a definite offer from MCC will materialise. The Board notes the recent increase in its share price and wishes to remind shareholders to trade with caution.

 

Further announcements will be made to Bursa Malaysia Securities Berhad as and when there are updates.

 

This Announcement is dated 1 April 2015.

 



IREKA - Changes in Director's Interest (S135) - Tan Thiam Chai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced1 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-150327-60098

Information Compiled By KLSE

Particulars of Director

NameTan Thiam Chai
Address8 Jalan SS 26/3C, 47301 Petaling Jaya, Selangor
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
01/04/2015
29,250
 

Description of other type of transactionAppointed as a Director of Ireka Corporation Berhad on 1 April 2015
Circumstances by reason of which change has occurred
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)29,250 
Direct (%)0.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice01/04/2015


OMESTI - OTHERS Award of 200,000 new ordinary shares of RM0.50 each of Omesti Berhad (formerly known as Formis Resources Berhad) under the Restricted Share Plan under the Employees’ Share Grant Plan pursuant to a Long Term Incentive Plan (“LTIP”)

Announcement Type: General Announcement
Company NameOMESTI BERHAD  
Stock Name OMESTI  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoOO-150401-50660

TypeAnnouncement
SubjectOTHERS
DescriptionAward of 200,000 new ordinary shares of RM0.50 each of Omesti Berhad (formerly known as Formis Resources Berhad) under the Restricted Share Plan under the Employees’ Share Grant Plan pursuant to a Long Term Incentive Plan (“LTIP”)

We refer to the previous announcements in relation to the LTIP, which comprises employees share option scheme and the employees’ share grant plan (“ESGP”).

 

Pursuant to the LTIP implemented effective from 16 October 2013 and Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Omesti Berhad (formerly known as Formis Resources Berhad) (“Omesti” or “the Company”) wishes to announce that Omesti has today made the award of 200,000 new ordinary shares of RM0.50 each (“Omesti Shares”) under the Restricted Share Plan (“RSP”) under the ESGP (“Award”) pursuant to the LTIP (“Award”) to the eligible employee, the details of which are set out in the table below.

 

Description of Award awarded under the ESGP

Date of Award

:

1 April 2015

Exercise price of the Award

 

:

Not applicable as the Omesti Shares will be issued upon vesting at no consideration.

Number of Omesti Shares awarded

:

200,000

Closing market price of the Omesti Shares on the date of Award

:

RM0.50

Number of Omesti Shares awarded to each director

:

Nil

Vesting date of the Omesti Shares awarded

:

1 April 2015 and 1 April 2016

 

 This announcement is dated 1 April 2015.



RCECAP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced1 Apr 2015  
CategoryChange in Boardroom
Reference NoRC-150325-DE44A

Date of change01/04/2015
NameShahman bin Azman
Age40
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman & Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Communications from Chapman University, U.S.A. 
Working experience and occupation Upon graduating, Encik Shahman joined Amcorp Group Berhad (“AMCORP”) in 1996. He was subsequently promoted to General Manager spearheading the Corporate Planning and Strategy portfolio. In 2001, he joined MCM Technologies Berhad, a subsidiary of AMCORP, as General Manager of Corporate Planning and Strategy. His last held position in MCM Technologies Berhad was Chief Investment Officer.

Encik Shahman later joined RCE Capital Berhad ("RCE" or "the Company") as Director of Corporate Affairs on 1 April 2004 and was promoted to Director of Strategic Business Unit on 1 January 2006.

Currently, Encik Shahman is the Deputy Managing Director of Amcorp Properties Berhad. 
Directorship of public companies (if any)Amcorp Group Berhad
Amcorp Properties Berhad  
Family relationship with any director and/or major shareholder of the listed issuerEncik Shahman Azman is the son of Tan Sri Azman Hashim, a major shareholder of the Company, and sibling of Puan Shalina Azman, a Director of the Company. 
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 subsidiariesEncik Shahman Azman has 900,000 options to subscribe for 1,350,000 ordinary shares in RCE pursuant to RCE’s Employees’ Share Option Scheme. 


RCECAP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced1 Apr 2015  
CategoryChange in Boardroom
Reference NoRC-150325-BD72B

Date of change01/04/2015
NameTan Sri Azman Hashim
Age75
NationalityMalaysian
DesignationChairman & Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonRetirement
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuerTan Sri Azman Hashim is the father of Puan Shalina Azman and Encik Shahman Azman, Directors of RCE Capital Berhad (“RCE”). 
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 subsidiariesTan Sri Azman Hashim has deemed interest in 724,292,744 ordinary shares in RCE by virtue of Section 6A of the Companies Act, 1965 through shareholdings in Cempaka Empayar Sdn Bhd. He has 2,000,000 options to subscribe for 3,000,000 ordinary shares in RCE pursuant to RCE’s Employees’ Share Option Scheme. 


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced1 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-150401-62264

Date of buy back01/04/2015
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)300,000
Minimum price paid for each share purchased ($$)0.315
Maximum price paid for each share purchased ($$)0.315
Total consideration paid ($$)95,190.35
Number of shares purchased retained in treasury (units)300,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)54,808,900
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 (%)4.11


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